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Resort Store Limited

Type: NZ Limited Company (Ltd)
9429042107033
NZBN
5863071
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
48 St Andrews Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 05 Feb 2020

Resort Store Limited was registered on 14 Dec 2015 and issued an NZ business number of 9429042107033. The registered LTD company has been run by 2 directors: Benjamin Joseph Graeme Wright - an active director whose contract began on 14 Dec 2015,
Katy Louise Howard - an active director whose contract began on 14 Dec 2015.
As stated in BizDb's database (last updated on 21 Mar 2024), this company filed 1 address: 48 St Andrews Road, Havelock North, Havelock North, 4130 (type: physical, registered).
Up to 05 Feb 2020, Resort Store Limited had been using 205 Hastings Street South, Hastings as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Howard, Katy Louise (a director) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wright, Benjamin Joseph Graeme - located at Havelock North, Havelock North. Resort Store Limited is categorised as "Clothing retailing" (business classification G425115).

Addresses

Previous addresses

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Registered & physical address used from 24 Apr 2019 to 05 Feb 2020

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Registered & physical address used from 14 Dec 2015 to 24 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 17 Mar 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Howard, Katy Louise Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wright, Benjamin Joseph Graeme Havelock North
Havelock North
4130
New Zealand
Directors

Benjamin Joseph Graeme Wright - Director

Appointment date: 14 Dec 2015

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 27 Feb 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 28 Mar 2017


Katy Louise Howard - Director

Appointment date: 14 Dec 2015

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 27 Feb 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 28 Mar 2017

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