General information

Administration Resources Limited

Type: NZ Limited Company (Ltd)
9429038218071
New Zealand Business Number
830465
Company Number
Registered
Company Status

Administration Resources Limited (issued an NZ business identifier of 9429038218071) was launched on 08 Oct 1996. 2 addresses are in use by the company: 225 Twyford Road, Rd 5, Hastings, 4175 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their registered address, up to 03 Dec 2021. Administration Resources Limited used more names, namely: Fenestra Investments Limited from 08 Oct 1996 to 30 Sep 1997. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5100 shares (51% of shares), namely:
Friis, Nigel Allan (an individual) located at R D 5, Hastings 4175. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 4900 shares); it includes
Friis, Nigel Allan (an individual) - located at R D 5, Hastings 4175. Our database was updated on 14 Mar 2024.

Current address Type Used since
225 Twyford Road, Rd 5, Hastings, 4175 Registered & physical & service 03 Dec 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Nigel Allan Friis
Rd 5, Hastings, 4175
Address used since 28 May 2003
Director 29 Sep 1997 - current
Theresa Joy Friis
Rd 5, Hastings, 4175
Address used since 28 May 2003
Director 29 Sep 1997 - 01 Mar 2016
Alan Douglas Pierce
Havelock North,
Address used since 08 Oct 1996
Director 08 Oct 1996 - 29 Sep 1997
Addresses
Previous address Type Period
Level 3, 6 Albion Street, Napier, 4110 Registered & physical 19 Apr 2018 - 03 Dec 2021
36 Munroe Street, Napier South, Napier, 4110 Registered & physical 08 May 2009 - 19 Apr 2018
Pricewaterhousewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier Registered & physical 03 May 2007 - 08 May 2009
The Offices Of Pricewaterhousecoopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier Registered & physical 05 Jun 2003 - 03 May 2007
Bannister & Von Dadelszen, Barristers & Solicitors, 208 Warren Street North, Hastings Registered 11 Apr 2000 - 05 Jun 2003
Coopers & Lybrand, Cnr Raffles & Bower Streets, Napier Registered 17 May 1999 - 11 Apr 2000
Bannister & Von Dadelszen, Barristers & Solicitors, 208 Warren Street North, Hastings Registered 10 Oct 1997 - 17 May 1999
Coopers & Lybrand, Cnr Raffles & Bower Streets, Napier Physical 10 Oct 1997 - 10 Oct 1997
Bannister & Von Dadelszen, Barristers & Solicitors, 208 Warren Street North, Hastings Physical 10 Oct 1997 - 10 Oct 1997
Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier Physical 10 Oct 1997 - 05 Jun 2003
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5100
Shareholder Name Address Period
Friis, Nigel Allan
Individual
R D 5
Hastings 4175
08 Oct 1996 - current
Shares Allocation #2 Number of Shares: 4900
Shareholder Name Address Period
Friis, Nigel Allan
Individual
R D 5
Hastings 4175
08 Oct 1996 - current

Historic shareholders

Shareholder Name Address Period
Friis, Theresa Joy
Individual
R D 5
Hastings 4175
08 Oct 1996 - 25 May 2017
Location