General information
Waikato Resurfacing Systems Limited
Type: NZ Limited Company (Ltd)9429035888864
New Zealand Business Number
1346647
Company Number
Registered
Company Status
Waikato Resurfacing Systems Limited (issued a business number of 9429035888864) was started on 14 Jul 2003. 2 addresses are currently in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their physical address, until 17 Dec 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Swain, Michael Kevin (an individual) located at Frankton, Hamilton postcode 3204. Our database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 17 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Kevin Swain
Frankton, Hamilton, 3204
Address used since 29 Jun 2020
Te Rapa, Hamilton, 3200
Address used since 24 Apr 2013 |
Director | 14 Jul 2003 - current |
|
Janine Maree Swain
Rd 4, Hamilton, 3284
Address used since 15 Apr 2010 |
Director | 14 Jul 2003 - 18 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Physical & registered | 17 Jul 2018 - 17 Dec 2018 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 10 Oct 2012 - 17 Jul 2018 |
| Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton | Registered & physical | 18 Sep 2009 - 10 Oct 2012 |
| Matley Financial Services, 296b Vaile Road, Rd 4, Hamilton | Physical & registered | 15 Jun 2007 - 18 Sep 2009 |
| 3 Howell Avenue, Hamilton | Registered & physical | 18 Mar 2005 - 15 Jun 2007 |
| 47 Claude Street, Hamilton | Registered & physical | 14 Jul 2003 - 18 Mar 2005 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Swain, Michael Kevin Individual |
Frankton Hamilton 3204 |
14 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swain, Janine Maree Individual |
Rd 4 Matangi, Hamilton, 3284 |
14 Jul 2003 - 04 Mar 2013 |
Location
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