Res-del Limited

Res-Del Limited, a registered company, was incorporated on 16 Sep 1980. 9429040793481 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been supervised by 6 directors: Douglas R. - an active director whose contract started on 22 Nov 1989,
Gaynor R. - an active director whose contract started on 22 Nov 1989,
Roland Paul Douche - an active director whose contract started on 12 Feb 2002,
John Winston Webb - an inactive director whose contract started on 27 May 1995 and was terminated on 10 Feb 2011,
John Farr Hoggard - an inactive director whose contract started on 08 Sep 2000 and was terminated on 22 Nov 2000.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 2A/4 Clyde Quay Wharf, Te Aro, Wellington, 6011 (types include: postal, office).
Res-Del Limited had been using 35 Upper Watt Street, Wadestown, Wellington as their registered address until 21 Sep 2016.
Previous names for the company, as we managed to find at BizDb, included: from 06 Nov 1980 to 13 Mar 1997 they were named Res Del Group Limited, from 16 Sep 1980 to 06 Nov 1980 they were named Rees Development Group Limited.
A total of 40000 shares are allotted to 8 shareholders (8 groups). The first group is comprised of 20040 shares (50.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1600 shares (4 per cent). Finally there is the 3rd share allocation (1200 shares 3 per cent) made up of 1 entity.

Principal place of activity

2a/4 Clyde Quay Wharf, Te Aro, Wellington, 6011 New Zealand

Previous addresses

Address #1: 35 Upper Watt Street, Wadestown, Wellington, 6012 New Zealand

Registered address used from 13 Jul 2002 to 21 Sep 2016

Address #2: 35 Upper Watt Street, Wadestown, Wellington, 6012 New Zealand

Physical address used from 27 May 2002 to 21 Sep 2016

Address #3: 35 Upper Watt St, Wadestown, Wellington

Registered address used from 08 Mar 2002 to 13 Jul 2002

Address #4: 198 Barnard Street, Highland Park

Registered address used from 23 Feb 2001 to 08 Mar 2002

Address #5: 26 Dove Road, Wainuiomata

Physical address used from 15 May 2000 to 27 May 2002

Address #6: 198 Barnard Street, Highland Park

Physical address used from 15 May 2000 to 15 May 2000

Address #7: 346 Tinakori Road, Thorndon, Wellington

Registered & physical address used from 09 Mar 1998 to 09 Mar 1998

Address #8: 198 Barnard Street, Wadestown

Registered address used from 09 Mar 1998 to 23 Feb 2001

Address #9: 198 Barnard Street, Wadestown

Physical address used from 09 Mar 1998 to 15 May 2000

Previous Shareholders

Douglas R. - Director

Appointment date: 22 Nov 1989

Gaynor R. - Director

Appointment date: 22 Nov 1989

Roland Paul Douche - Director

Appointment date: 12 Feb 2002

John Winston Webb - Director (Inactive)

Appointment date: 27 May 1995

Termination date: 10 Feb 2011

John Farr Hoggard - Director (Inactive)

Appointment date: 08 Sep 2000

Termination date: 22 Nov 2000

John Renwick Harkness - Director (Inactive)

Appointment date: 08 Sep 2000

Termination date: 22 Nov 2000