General information
Rockcote Resene Limited
Type: NZ Limited Company (Ltd)9429034745786
New Zealand Business Number
1638816
Company Number
Registered
Company Status
Rockcote Resene Limited (NZBN 9429034745786) was incorporated on 09 Jun 2005. 3 addresses are in use by the company: 32-50 Vogel Street,, Naenae, Lower Hutt, 5045 (type: postal, registered). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Resene Paints Limited (an entity) located at Naenae, Lower Hutt. Our information was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 32-50 Vogel Street, Naenae, Lower Hutt | Physical & registered & service | 09 Jun 2005 |
| 32-50 Vogel Street,, Naenae, Lower Hutt, 5045 | Postal | 14 Jul 2020 |
Contact info
mike.durkin@resene.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.reseneconstruction.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John O'sullivan
Matua, Tauranga, 3110
Address used since 09 Jun 2005 |
Director | 09 Jun 2005 - current |
|
Nicolas Jon Nightingale
Days Bay, Wellington, 5013
Address used since 15 Jan 2008 |
Director | 09 Jun 2005 - current |
|
Colin Gooch
Upper Hutt, Upper Hutt, 5018
Address used since 10 Jun 2016 |
Director | 11 Jul 2005 - current |
|
Mark Graham Robson
Mission Bay, Auckland, 1071
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Peter John Mcleod
Kelburn, Wellington, 6012
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
Graham Theo Twist
Pauatahanui, Wellington, 5381
Address used since 10 Jun 2016 |
Director | 09 Jun 2005 - 30 Jun 2020 |
|
Lindsay Sydney Lewer
Pinehaven, Upper Hutt, 5019
Address used since 01 Jun 2010 |
Director | 09 Jun 2005 - 30 Jun 2018 |
|
Robert Adrian Ellingham
Karori, Wellington,
Address used since 11 Jul 2005 |
Director | 11 Jul 2005 - 01 Apr 2006 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Resene Paints Limited Shareholder NZBN: 9429040953625 Entity (NZ Limited Company) |
Naenae Lower Hutt |
09 Jun 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Resene Paints Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7793 |
| Country of origin | NZ |
| Address |
32-50 Vogel Street Naenae Lower Hutt |
Location
Companies nearby
 |
Resene Automotive & Light Industrial Limited 32-50 Vogel Street |
|
Altex Coatings Limited 32-50 Vogel Street |
|
Paint Technologies Group Limited 32-50 Vogel Street |
|
Resene Conductive Coatings Limited 32-50 Vogel Street |
|
Resene Paints Limited 32-50 Vogel Street |
|
Hutt Valley Badminton Sub-association Incorporated 25 Vogel Street |