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General information

Resource Search Limited

Type: NZ Limited Company (Ltd)
9429037659868
New Zealand Business Number
946283
Company Number
Registered
Company Status

Resource Search Limited (NZBN 9429037659868) was incorporated on 04 Mar 1999. 2 addresses are currently in use by the company: 85 Mangawhai Heads Road, Mangawhai Heads, Mangawhai, 0505 (type: registered, physical). 996A Beach Road, Torbay, Auckland had been their physical address, up to 21 Mar 2019. Resource Search Limited used other aliases, namely: Re-Source Search Limited from 04 Mar 1999 to 01 Apr 2003. 5000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 4996 shares (99.92% of shares), namely:
Hatton, James Samuel (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. In the second group, a total of 1 shareholder holds 0.02% of all shares (exactly 1 share); it includes
Hatton, Patricia Anne (an individual) - located at Mangawhai Heads, Mangawhai. Next there is the 3rd group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Hatton, Daniel James, located at Mangawhai Heads, Mangawhai (an individual). Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
85 Mangawhai Heads Road, Mangawhai Heads, Mangawhai, 0505 Registered & physical & service 21 Mar 2019
Last updated:
Directors
Name and Address Role Period
James Samuel Hatton
Torbay, Auckland, 0630
Address used since 12 Jul 2013
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Sep 2018
Director 04 Mar 1999 - current
Addresses
Previous address Type Period
996a Beach Road, Torbay, Auckland, 0630 Physical & registered 24 Mar 2017 - 21 Mar 2019
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 07 Apr 2014 - 24 Mar 2017
C/-hayes Knight, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 07 May 2012 - 07 Apr 2014
C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland Physical & registered 06 May 2008 - 07 May 2012
Level One, A C Nielsen House, 129-155 Hurstmere Road, Takapuna, Auckland Registered 12 Apr 2000 - 06 May 2008
100 Bush Road, Albany, Auckland Physical 17 Feb 2000 - 06 May 2008
Level One, A C Nielsen House, 129-155 Hurstmere Road, Takapuna, Auckland Registered 17 Feb 2000 - 12 Apr 2000
Level One, A C Nielsen House, 129-155 Hurstmere Road, Takapuna, Auckland Physical 17 Feb 2000 - 17 Feb 2000
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
16 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4996
Shareholder Name Address Period
Hatton, James Samuel
Individual 		Mangawhai Heads
Mangawhai
0505 		04 Mar 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hatton, Patricia Anne
Individual 		Mangawhai Heads
Mangawhai
0505 		04 Mar 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hatton, Daniel James
Individual 		Mangawhai Heads
Mangawhai
0505 		06 Apr 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hatton, Callum William
Individual 		Mangawhai Heads
Mangawhai
0505 		04 Apr 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hatton, Teneale
Individual 		Mangawhai Heads
Mangawhai
0505 		03 Apr 2012 - current
Location
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