General information
Social Resources Limited
Type: NZ Limited Company (Ltd)9429039485939
New Zealand Business Number
382081
Company Number
Registered
Company Status
Social Resources Limited (issued a New Zealand Business Number of 9429039485939) was launched on 18 Apr 1988. 2 addresses are in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered). 6Th Floor, 95 Customhouse Quay, Wellington had been their registered address, up until 14 Nov 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Austin, Jack (an individual) located at Port Chalmers, Port Chalmers postcode 9023. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 14 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jack Austin
Port Chalmers, 9023
Address used since 12 Nov 2015 |
Director | 18 Apr 1988 - current |
|
Virginia Ruth Callanan
Mount Victoria, Wellington,
Address used since 18 Apr 1988 |
Director | 18 Apr 1988 - 21 Nov 2006 |
|
Anthony Gerrard Egan
Dunedin,
Address used since 18 Apr 1988 |
Director | 18 Apr 1988 - 16 Nov 2006 |
|
Thomas Herbert James Austin
Johnsonville,
Address used since 18 Apr 1988 |
Director | 18 Apr 1988 - 22 Feb 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 14 Nov 2013 - 14 Nov 2019 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Physical & registered | 05 Apr 2013 - 14 Nov 2013 |
| P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 | Physical & registered | 29 Nov 2011 - 05 Apr 2013 |
| P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011, 6011 | Physical & registered | 26 Nov 2010 - 29 Nov 2011 |
| Pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Registered & physical | 02 Dec 2008 - 26 Nov 2010 |
| Messrs Martin Jarvie Underwood & Hall, Borthwick House, 85 The Terrace, Wellington | Registered | 13 Dec 2000 - 02 Dec 2008 |
| - | Physical | 01 Dec 1998 - 01 Dec 1998 |
| Same As Registered Office | Physical | 01 Dec 1998 - 01 Dec 1998 |
| C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Physical | 01 Dec 1998 - 02 Dec 2008 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Jack Individual |
Port Chalmers Port Chalmers 9023 |
18 Apr 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Jack Individual |
Dunedin |
29 Nov 2006 - 27 Jun 2010 |
|
Egan, Anthony Gerrard Individual |
Dunedin |
18 Apr 1988 - 29 Nov 2006 |
|
Austin, Jack Individual |
Dunedin |
29 Nov 2006 - 27 Jun 2010 |
|
Callanan, Virginia Ruth Individual |
Mount Victoria Wellington |
18 Apr 1988 - 29 Nov 2006 |
Location
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