General information

Res Group Limited

Type: NZ Limited Company (Ltd)
9429031431491
New Zealand Business Number
3054665
Company Number
Registered
Company Status

Res Group Limited (issued an NZBN of 9429031431491) was incorporated on 16 Aug 2010. 2 addresses are currently in use by the company: 1 Parkhead Place, Rosedale, Auckland, 0632 (type: registered, physical). 42C Tawa Drive, Albany, North Shore City had been their registered address, until 23 Apr 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51% of shares), namely:
Mawdsley, Keith (a director) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Mawdsley, Sabine Ellen (an individual) - located at Browns Bay, North Shore City. Businesscheck's database was updated on 02 Mar 2024.

Current address Type Used since
1 Parkhead Place, Rosedale, Auckland, 0632 Registered & physical & service 23 Apr 2012
Directors
Name and Address Role Period
Keith Mawdsley
Browns Bay, Auckland, 0630
Address used since 16 Aug 2010
Director 16 Aug 2010 - current
Addresses
Previous address Type Period
42c Tawa Drive, Albany, North Shore City, 0632 Registered & physical 16 Aug 2010 - 23 Apr 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Mawdsley, Keith
Director
Browns Bay
Auckland
0630
16 Aug 2010 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Mawdsley, Sabine Ellen
Individual
Browns Bay
North Shore City
0630
16 Aug 2010 - current
Location
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