Resolve Electrical Limited, an in liquidation company, was started on 28 Mar 2013. 9429030286221 is the NZBN it was issued. "Electrical services" (business classification E323220) is how the company has been categorised. This company has been managed by 2 directors: Garreth James Smith - an active director whose contract began on 28 Mar 2013,
Rachel Marie Smith - an inactive director whose contract began on 28 Mar 2013 and was terminated on 05 Apr 2013.
Last updated on 06 Jun 2025, the BizDb database contains detailed information about 5 addresses the company registered, namely: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 (registered address),
C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 (service address),
Unit 1, 8 Jolly Street, Frankton, Hamilton, 3204 (physical address),
Unit 1, 8 Jolly Street, Frankton, Hamilton, 3204 (service address) among others.
Resolve Electrical Limited had been using 33, Voight Avenue, Chartwell as their physical address up to 13 Oct 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 50 shares (50%).
Other active addresses
Address #4: 45, Hanlen Ave, Waihi Beach, 3611 New Zealand
Registered address used from 13 Oct 2020
Address #5: C/- Khov Jones, 59 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & service address used from 09 May 2025
Principal place of activity
Unit 1, 8 Jolly Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 33, Voight Avenue, Chartwell, 3210 New Zealand
Physical & registered address used from 30 Jan 2019 to 13 Oct 2020
Address #2: 638 Whitikahu Road, Rd 2, Taupiri, 3792 New Zealand
Physical & registered address used from 12 Nov 2014 to 30 Jan 2019
Address #3: 638 Whitikahu Road, Rd 2, Taupiri, 3792 New Zealand
Registered & physical address used from 28 Mar 2013 to 12 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Smith, Garreth James |
Waihi Beach Waihi Beach 3611 New Zealand |
28 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Smith, Rachel Marie |
Waihi Beach Waihi Beach 3611 New Zealand |
28 Mar 2013 - |
| Director | Rachel Marie Smith |
Rd 2 Taupiri 3792 New Zealand |
28 Mar 2013 - |
Garreth James Smith - Director
Appointment date: 28 Mar 2013
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 05 Oct 2020
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 28 Mar 2013
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 08 May 2019
Rachel Marie Smith - Director (Inactive)
Appointment date: 28 Mar 2013
Termination date: 05 Apr 2013
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 28 Mar 2013
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