Resin and Wax Limited (NZBN 9429039060785) was incorporated on 27 Sep 1991. 5 addresess are currently in use by the company: 45 Portland Road, Remuera, Auckland, 1050 (type: registered, service). 104 Sealey Street, Thames, Thames had been their registered address, until 18 Dec 2023. 1000 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Businesscheck's database was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
42 Moorhouse Street, Morrinsville, 3300 | Other (Address for Records) | 01 Mar 2016 |
104 Sealey Street, Thames, Thames, 3500 | Physical | 23 Jun 2021 |
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Registered & service | 18 Dec 2023 |
45 Portland Road, Remuera, Auckland, 1050 | Registered & service | 29 Jan 2024 |
Name and Address | Role | Period |
---|---|---|
William Clarence Henry Rolfe
Thames, Thames, 3500
Address used since 27 Feb 2017 |
Director | 02 Oct 1991 - current |
Brian Pritchard
Palmerston North,
Address used since 02 Oct 1991 |
Director | 02 Oct 1991 - 07 Oct 2007 |
Type | Used since | |
---|---|---|
45 Portland Road, Remuera, Auckland, 1050 | Registered & service | 29 Jan 2024 |
Previous address | Type | Period |
---|---|---|
104 Sealey Street, Thames, Thames, 3500 | Registered & service | 23 Jun 2021 - 18 Dec 2023 |
42 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 07 Mar 2017 - 23 Jun 2021 |
100a Brunton Crescent, Thames, 3500 | Physical & registered | 13 May 2008 - 07 Mar 2017 |
66 Buick Crescent, Palmerston North | Physical & registered | 10 Jun 2004 - 13 May 2008 |
- | Physical | 21 Feb 1992 - 10 Jun 2004 |
Shareholder Name | Address | Period |
---|---|---|
Rolfe, William Clarence Henry Individual |
Auckland |
27 Sep 1991 - 04 Mar 2015 |
Resin & Wax Holdings Limited Shareholder NZBN: 9429038818714 Company Number: 597631 Entity |
Morrinsville Morrinsville 3300 |
27 Sep 1991 - 04 Mar 2015 |
Resin & Wax Holdings Limited Shareholder NZBN: 9429038818714 Company Number: 597631 Entity |
27 Sep 1991 - 04 Mar 2015 | |
Resin & Wax Holdings Limited Shareholder NZBN: 9429038818714 Company Number: 597631 Entity |
Morrinsville Morrinsville 3300 |
27 Sep 1991 - 04 Mar 2015 |
Effective Date | 21 Jul 1991 |
Name | Resin & Wax Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 597631 |
Country of origin | NZ |
Address |
309b Pollen Street Thames Thames 3500 |
Miranda Dairy Limited 42 Moorhouse Street |
|
Action Developments (2013) Limited 42 Moorhouse Street |
|
Cms Auto & Marine Upholstery Limited 42 Moorhouse Street |
|
Timesmart Limited 42 Moorhouse Street |
|
Solar Partners NZ Limited 42 Moorhouse Street |
|
Solar Quote Comparison Limited 42 Moorhouse Street |