RESIMAC FINANCIAL SERVICES LIMITED

IMPORTANT INFORMATION

Company number: 3038967
NZBN: 9429031445788
Status: Registered
Date registered: July 27, 2010
Entity type: NZ Limited Company
Constitution: Yes
Annual return: February Last filed February 24, 2026
Companies Office: View

Addresses

  • Postal address

    Po Box 37066, Parnell, Auckland, 1151
  • Office/premises address

    Level 1, 280 Parnell Road, Parnell, Auckland, 1052
  • Registered Office

    Care of Shieff Angland, Level 16, 88 Shortland Street, Auckland Central, Auckland, 1010
  • Address for service

    Care of Shieff Angland, Level 16, 88 Shortland Street, Auckland Central, Auckland, 1010

EXTRA INFORMATION

Business classification:
K641915  Financial service nec
Trading name:
None listed
Website:
Email addresses:
None listed
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: July 30, 2024
Appointed: November 30, 2025

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

Somers Isles Private Trust Company Limited
34 Bermudiana Road, Hamilton, HM 11, BM
Number: 22653

SHAREHOLDING

18,843,164 total shares

41.77%
(7,870,504 shares)
ACN 002 997 935 - RESIMAC Limited
58.23%
(10,972,660 shares)
ACN 002 997 935 - RESIMAC Limited
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Source: Companies Office