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Claims Resolution Service Limited

Type: NZ Limited Company (Ltd)
9429030539754
NZBN
3972864
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642050
Industry classification code
Insurance Consultant Service
Industry classification description
Current address
Po Box 10019
Phillipstown
Christchurch 8145
New Zealand
Postal address used since 19 Mar 2020
158 North Avon Road
Richmond
Christchurch 8013
New Zealand
Physical & registered & service address used since 09 Apr 2021
Level 2, 205 Durham Street South.
Christchurch 8011
New Zealand
Registered & service address used since 01 Mar 2024

Claims Resolution Service Limited was incorporated on 31 Aug 2012 and issued a business number of 9429030539754. This registered LTD company has been managed by 1 director, named Bryan Douglas Staples - an active director whose contract began on 31 Aug 2012.
As stated in the BizDb information (updated on 20 Mar 2024), this company uses 3 addresses: Level 2, 205 Durham Street South., Christchurch, 8011 (registered address),
Level 2, 205 Durham Street South., Christchurch, 8011 (service address),
158 North Avon Road, Richmond, Christchurch, 8013 (physical address),
158 North Avon Road, Richmond, Christchurch, 8013 (registered address) among others.
Until 09 Apr 2021, Claims Resolution Service Limited had been using 350 Wilsons Road North, Waltham, Christchurch as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
The Staples Group Limited (an entity) located at Christchurch postcode 8011. Claims Resolution Service Limited was categorised as "Insurance consultant service" (business classification K642050).

Addresses

Principal place of activity

158 North Avon Road, Richmond, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 350 Wilsons Road North, Waltham, Christchurch, 8023 New Zealand

Registered & physical address used from 09 Sep 2020 to 09 Apr 2021

Address #2: 130 Ferry Road, Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Feb 2018 to 09 Sep 2020

Address #3: 127 Ferry Road, Waltham, Christchurch, 8011 New Zealand

Registered & physical address used from 16 Apr 2014 to 05 Feb 2018

Address #4: 60 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 08 May 2013 to 16 Apr 2014

Address #5: 130 Ferry Road, Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 31 Aug 2012 to 08 May 2013

Contact info
64 22 0371697
Phone
64 220 371697
Phone
bryan@thestaplesgroup.co.nz
19 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Staples Group Limited
Shareholder NZBN: 9429030689619
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Staples, Bryan Douglas Richmond
Christchurch
8013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
The Staples Group Limited
Name
Ltd
Type
3797801
Ultimate Holding Company Number
NZ
Country of origin
130 Ferry Road
Waltham
Christchurch 8011
New Zealand
Address
Directors

Bryan Douglas Staples - Director

Appointment date: 31 Aug 2012

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 31 Aug 2012

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