General information

Restech Developments Limited

Type: NZ Limited Company (Ltd)
9429037108045
New Zealand Business Number
1089178
Company Number
Registered
Company Status

Restech Developments Limited (issued a New Zealand Business Number of 9429037108045) was launched on 10 Oct 2000. 4 addresses are in use by the company: 30 Victoria Road, Devonport, Auckland, 0624 (type: physical, registered). 38B Seabreeze Road, Devonport, Auckland had been their registered address, up until 15 Nov 2006. Restech Developments Limited used other names, namely: Benemi Holdings Limited from 10 Oct 2000 to 29 May 2001. 125 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 64 shares (51.2% of shares), namely:
Stewart, Robert Bruce (an individual) located at Devonport, Auckland. In the second group, a total of 1 shareholder holds 6.4% of all shares (exactly 8 shares); it includes
Finance & Technology Holdings Limited (an entity) - located at Albany, Auckland. The next group of shareholders, share allotment (25 shares, 20%) belongs to 1 entity, namely:
Codymo Trustee Services Limited, located at Devonport, Auckland (an entity). Businesscheck's database was updated on 06 Jun 2025.

Current address Type Used since
30 Victoria Road, Devonport, Auckland, 0624 Physical & registered & service 15 Nov 2006
Cockcroft D'young Moorhouse, 30 Victoria Road, Devonport, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 15 Nov 2006
Contact info
64 21 1502439
Phone (Phone)
nucleer9@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Michael Gordon Martin
Takapuna, Auckland, 0622
Address used since 14 Aug 2015
Director 20 Oct 2000 - current
Robert Bruce Stewart
West Harbour, Auckland, 0618
Address used since 16 Jun 2023
Narrow Neck, North Shore City, 0624
Address used since 26 Aug 2009
Director 20 Oct 2000 - current
Bruce Charles D'young
Remuera, Auckland, 1050
Address used since 01 Aug 2015
Director 19 Dec 2006 - current
Gavin James Cockcroft
Takapuna,
Address used since 19 Dec 2006
Director 19 Dec 2006 - 20 Aug 2009
Krishna Samy Pillay
Auckland,
Address used since 10 Oct 2000
Director 10 Oct 2000 - 20 Oct 2000
Addresses
Previous address Type Period
38b Seabreeze Road, Devonport, Auckland Registered & physical 06 Oct 2006 - 15 Nov 2006
9 John Downs Place, Browns Bay, Auckland Registered & physical 01 Oct 2002 - 06 Oct 2006
62 A The Cottage, Wairoa Road, Devonport, Auckland Registered 18 Sep 2001 - 01 Oct 2002
Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland Registered 07 Jun 2001 - 18 Sep 2001
39 Wentworth Park, Albany, Auckland Physical 07 Jun 2001 - 01 Oct 2002
62 A The Cottage, Wairoa Road, Devonport, Auckland Physical 07 Jun 2001 - 07 Jun 2001
Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland Physical 07 Jun 2001 - 07 Jun 2001
Financial Data
Financial info
125
Total number of Shares
May
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 64
Shareholder Name Address Period
Stewart, Robert Bruce
Individual
Devonport
Auckland
10 Oct 2000 - current
Shares Allocation #2 Number of Shares: 8
Shareholder Name Address Period
Finance & Technology Holdings Limited
Shareholder NZBN: 9429035264064
Entity (NZ Limited Company)
Albany
Auckland
0632
20 Dec 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Codymo Trustee Services Limited
Shareholder NZBN: 9429033906331
Entity (NZ Limited Company)
Devonport
Auckland
0624
21 Dec 2006 - current
Shares Allocation #4 Number of Shares: 28
Shareholder Name Address Period
Martin, Michael Gordon
Individual
Browns Bay
Auckland
10 Oct 2000 - current

Historic shareholders

Shareholder Name Address Period
Chubb, Michael Keith
Individual
Greenhithe
Auckland
10 Oct 2000 - 16 Nov 2006
Lee, Alexander Lindsay
Individual
Wellesley Street
Auckland
10 Oct 2000 - 16 Nov 2006
Location
Companies nearby
Phoon Family Trustees Limited
1/30 Victoria Road
S & L Tagg Family Trustees Limited
Suite 1, 30 Victoria Road
Dc3 Limited
1/30 Victoria Road
Callinan Trustees Limited
1/30 Victoria Road
Kia Kaha Trustees Limited
1/30 Victoria Road
Stanley Bay Trustees Limited
4/26 Victoria Road