General information

Requisite Co Limited

Type: NZ Limited Company (Ltd)
9429031611046
New Zealand Business Number
2440631
Company Number
Registered
Company Status

Requisite Co Limited (issued a business number of 9429031611046) was registered on 29 Mar 2010. 2 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up to 07 Mar 2024. Requisite Co Limited used more aliases, namely: Ballance Co Limited from 29 Mar 2010 to 11 Dec 2012. 3000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (16.67% of shares), namely:
Malepati, Padam (an individual) located at Te Kowhai, R D 8, Hamilton. As far as the second group is concerned, a total of 3 shareholders hold 66.67% of all shares (2000 shares); it includes
Malepati, Padam (an individual) - located at Te Kowhai, R D 8, Hamilton,
Malepati, Barbara Elizabeth (an individual) - located at Te Kowhai, R D 8, Hamilton,
Sr Hamilton Corporate Trustee Limited (an entity) - located at 192 Anglesea Street, Hamilton. Next there is the third group of shareholders, share allocation (500 shares, 16.67%) belongs to 1 entity, namely:
Malepati, Barbara Elizabeth, located at Te Kowhai, R D 8, Hamilton (an individual). The Businesscheck information was last updated on 09 Apr 2024.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical 05 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 07 Mar 2024
Directors
Name and Address Role Period
Barbara Elizabeth Malepati
Te Kowhai, R D 8, Hamilton, 3288
Address used since 16 Oct 2015
Director 29 Mar 2010 - current
Padam Malepati
Te Kowhai, R D 8, Hamilton, 3288
Address used since 16 Oct 2015
Director 29 Mar 2010 - current
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & service 05 Jul 2019 - 07 Mar 2024
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & registered 25 Nov 2011 - 05 Jul 2019
5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 Registered & physical 28 Sep 2011 - 25 Nov 2011
C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton Registered & physical 29 Mar 2010 - 28 Sep 2011
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Malepati, Padam
Individual
Te Kowhai
R D 8, Hamilton
29 Mar 2010 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Malepati, Padam
Individual
Te Kowhai
R D 8, Hamilton
29 Mar 2010 - current
Malepati, Barbara Elizabeth
Individual
Te Kowhai
R D 8, Hamilton
29 Mar 2010 - current
Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Entity (NZ Limited Company)
192 Anglesea Street
Hamilton
3204
29 Mar 2010 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Malepati, Barbara Elizabeth
Individual
Te Kowhai
R D 8, Hamilton
29 Mar 2010 - current
Location
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