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RESONANCE BUILDING LIMITED

● Registered
NZBN 9429032088427 · NZ Company No. 2290348 · NZ Limited Company · Incorporated 3 Aug 2009

Resonance Building Limited was incorporated on 3 August 2009 (Monday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6169 days.

Overview

NZ Business Number
9429032088427
Company Number
2290348
Company Name
RESONANCE BUILDING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
3 August 2009 (Monday)
Status
Registered
Status History
Registered as of 3 August 2009 (Monday)
Registered Office
Brown Pennell
70 Albert Park Drive
Te Awamutu
Te Awamutu
NZ 3800
Country of Origin
New Zealand
Address for Service
Brown Pennell
70 Albert Park Drive
Te Awamutu
Te Awamutu
NZ 3800
Postal Address File ID
Registered Office: 1296863
Address for Service: 1296863

Historic Data for Addresses

Principal Place of Business

  1. From 3 August 2009 to 11 November 2009
    Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton
  2. From 11 November 2009 to 10 January 2011
    Kpmg, 10th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, NZ

Address for Service

  1. From 3 August 2009 to 10 January 2011
    Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, NZ

Address for Share Register

  1. From 3 August 2009 to 22 December 2010
    Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Company Directors

3 listed
AF
Andrew Gordon FLETCHER
Appointed 23 Mar 2010 · 7th Floor Nzi Building Garden Place, Hamilton, Hamilton, NZ, 3200
KG
Kevin William GILBERT
Appointed 3 Aug 2009 · 350 Lake View Drive, Rd 2, Cambridge, NZ, 3494
KP
Keith William PENNELL
Appointed 23 Mar 2010 · 62 Houchens Road, Glenview, Hamilton, NZ, 3206

Company Shareholders

8 share parcels · 1,000 shares total

Share allocation 1
200 shares (20%)
Mark David EVANS
435 Crozier Street, Pirongia, Pirongia
Yvonne Dale PENNELL
62 Houchens Road, Glenview, Hamilton
Keith William PENNELL
62 Houchens Road, Glenview, Hamilton
Delwyn Joan EVANS
435 Crozier Street, Pirongia, Pirongia
Robert John WALSH
12 Magnolia Crescent, Nawton, Hamilton
Andrew William BROWN
210 College Street, Te Awamutu, Te Awamutu
Keith William PENNELL
62 Houchens Road, Glenview, Hamilton
Yvonne Dale PENNELL
62 Houchens Road, Glenview, Hamilton
Robert John WALSH
12 Magnolia Crescent, Nawton, Hamilton
Share allocation 2
100 shares (10%)
Grant Leon COWLEY
73b Riverglade Drive, Rd 3, Hamilton
Karen COWLEY
73b Riverglade Drive, Rd 3, Hamilton
Share allocation 3
100 shares (10%)
Linda Adele GILBERT
350 Lake View Drive, Rd 2, Cambridge
Share allocation 4
200 shares (20%)
Grant Finlay PARKINSON
322 Peacockes Road, Rd 2, Hamilton 3282
Linda Adele GILBERT
350 Lake View Drive, Rd 2, Cambridge
Kevin William GILBERT
350 Lake View Drive, Rd 2, Cambridge
Share allocation 5
100 shares (10%)
Stewart Lowry HARDY
22 Poplar Lane, Rd 4, Hamilton
Robyn Olive NICHOLSON
22 Poplar Lane, Rd 4, Hamilton
Share allocation 6
100 shares (10%)
Thin Foo HONG
10 Acacia Grove, Rd 3, Hamilton
Yvonne Hung-hung HONG
10 Acacia Grove, Rd 3, Hamilton
Share allocation 7
100 shares (10%)
Murray Richard ARMSTRONG
Suite1, 226 Thames Street, Morrinsville, Morrinsville
Frederick Michael RYAN
Suite 1, 226 Thames Street, Morrinsville, Morrinsville
Graeme John ARMSTRONG
Suite 1, 226 Thames Street, Morrinsville, Morrinsville
Share allocation 8
100 shares (10%)
Kevin William GILBERT
350 Lake View Drive, Rd 2, Cambridge