General information
Resource Financial Planning Limited
Type: NZ Limited Company (Ltd)9429038821851
New Zealand Business Number
596336
Company Number
Registered
Company Status
Resource Financial Planning Limited (New Zealand Business Number 9429038821851) was started on 28 Jul 1993. 4 addresses are in use by the company: Apartment 4C Endeans, 2 Queen Street, Auckland, 1010 (type: physical, service). Apartment 3D Endeans, 2 Queen Street, Auckland had been their physical address, up until 07 Jul 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hansen, Okke (a director) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1325c Eruera Street, Rotorua | Registered | 06 Jun 2007 |
| 1325c Eruera Street, Rotorua | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Jun 2008 |
| Apartment 4c Endeans, 2 Queen Street, Auckland, 1010 | Physical & service | 07 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Okke Hansen
Auckland Central, Auckland, 1010
Address used since 29 Jun 2020
Takapuna, Auckland, 0622
Address used since 28 Jun 2013
Auckland Central, Auckland, 1010
Address used since 08 Apr 2019 |
Director | 24 Nov 2011 - current |
|
Laura Carol Hansen
Shakespeare Road, Auckland, 0622
Address used since 04 Jul 2011 |
Director | 26 Sep 1995 - 21 Mar 2019 |
|
Okke Hansen
142 Shakespeare Road, Auckland, 0622
Address used since 04 Jul 2011 |
Director | 26 Sep 1995 - 19 Dec 2011 |
|
Ian Royston Brooks
Chatswood, Auckland,
Address used since 20 Feb 2001 |
Director | 20 Feb 2001 - 13 Sep 2001 |
|
Richard Adrian Coon
71 Riverlea Road, Whenuapai, Auckland,
Address used since 26 Sep 1995 |
Director | 26 Sep 1995 - 03 Jul 2000 |
|
David Minton Anderson
Remuera, Auckland,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 01 Dec 1999 |
|
Brett Stephen Wilson
Epsom, Auckland,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 01 Dec 1999 |
|
Naomi Eunice Ballantyne
Glenfield, Auckland,
Address used since 26 Sep 1995 |
Director | 26 Sep 1995 - 01 Apr 1997 |
|
Christopher Laurence Coon
Castor Bay, Auckland,
Address used since 28 Jul 1993 |
Director | 28 Jul 1993 - 26 Sep 1995 |
|
Bruce Bornholdt
Thorndon, Wellington,
Address used since 28 Jul 1993 |
Director | 28 Jul 1993 - 26 Sep 1995 |
|
Ian Robert Hendry
Greenhithe, Auckland,
Address used since 28 Jul 1993 |
Director | 28 Jul 1993 - 26 Sep 1995 |
|
Frederick Nelson Watson
Okura, R D 2, Albany,
Address used since 05 Jan 1994 |
Director | 05 Jan 1994 - 26 Sep 1995 |
|
Dennis Albert Ferrier
R D 6, Warkworth,
Address used since 28 Jul 1993 |
Director | 28 Jul 1993 - 11 Apr 1995 |
|
Frederick Nelson Watson
Okura, No. 2 Road, Albany,
Address used since 28 Jul 1993 |
Director | 28 Jul 1993 - 18 Oct 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Apartment 3d Endeans, 2 Queen Street, Auckland, 1010 | Physical | 16 Apr 2019 - 07 Jul 2020 |
| 350 Lake Road, Takapuna, Auckland, 0622 | Physical | 13 Aug 2014 - 16 Apr 2019 |
| Sovereign Assurance House, 33-45 Hurstmere Road, Takapuna, Auckland | Registered | 14 Sep 2000 - 06 Jun 2007 |
| Level 1, 40 Hurstmere Road, Takapuna, Auckland | Physical | 14 Sep 2000 - 13 Aug 2014 |
| Level 3, Sovereign Assurance House, 33-45 Hurstmere Road, Takapuna Auckland | Physical | 14 Sep 2000 - 14 Sep 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Okke Director |
Auckland Central Auckland 1010 |
21 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Okke Individual |
142 Shakespeare Road Auckland 0622 |
28 Jul 1993 - 27 Jun 2012 |
|
Hansen, Laura Individual |
Takapuna Auckland 0622 |
28 Jul 1993 - 21 Mar 2019 |
Location
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|
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|
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