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Resolve Consulting Partners Limited

Type: NZ Limited Company (Ltd)
9429033884264
NZBN
1862600
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 21 Aug 2015
344 Huia Road
Titirangi
Auckland 0604
New Zealand
Registered & service address used since 30 May 2023

Resolve Consulting Partners Limited was registered on 05 Sep 2006 and issued an NZ business identifier of 9429033884264. The registered LTD company has been supervised by 2 directors: Angela Elizabeth Legge - an active director whose contract started on 05 Sep 2006,
Gregory Andrew Forsyth - an active director whose contract started on 05 Sep 2006.
According to BizDb's data (last updated on 22 Mar 2024), this company registered 1 address: 344 Huia Road, Titirangi, Auckland, 0604 (type: registered, service).
Until 21 Aug 2015, Resolve Consulting Partners Limited had been using 344 Huia Road, Titirangi, Waitakere as their registered address.
BizDb identified old names for this company: from 08 Nov 2011 to 30 Jul 2015 they were named Decode Consulting Limited, from 08 Nov 2011 to 08 Nov 2011 they were named Fugitive Limited and from 05 Sep 2006 to 08 Nov 2011 they were named Decode Consulting Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Forsyth, Gregory Andrew (an individual) located at Titirangi, Waitakere postcode 0604.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Legge, Angela Elizabeth - located at Titirangi, Waitakere. Resolve Consulting Partners Limited was classified as "Business consultant service" (business classification M696205).

Addresses

Previous addresses

Address #1: 344 Huia Road, Titirangi, Waitakere, 0604 New Zealand

Registered & physical address used from 10 Aug 2010 to 21 Aug 2015

Address #2: 1b/11 Pakenham St East, Viaduct Harbour, Auckland 1010 New Zealand

Registered & physical address used from 20 Aug 2009 to 10 Aug 2010

Address #3: 1/6 Dickens Street, Grey Lynn, Auckland 1021

Physical & registered address used from 05 Sep 2006 to 20 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Forsyth, Gregory Andrew Titirangi
Waitakere
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Legge, Angela Elizabeth Titirangi
Waitakere
0604
New Zealand
Directors

Angela Elizabeth Legge - Director

Appointment date: 05 Sep 2006

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 11 Aug 2020

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 30 Aug 2010


Gregory Andrew Forsyth - Director

Appointment date: 05 Sep 2006

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 11 Aug 2020

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 30 Aug 2010

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