Resolute 2012 Limited, a registered company, was started on 27 Jul 2012. 9429030571792 is the New Zealand Business Number it was issued. "Building consultancy service" (business classification M692310) is how the company has been classified. This company has been run by 2 directors: Russell Ian Matthews - an active director whose contract began on 27 Jul 2012,
Terence Henshaw - an inactive director whose contract began on 27 Jul 2012 and was terminated on 22 Sep 2020.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 19, 77 Porana Road, Glenfield, Auckland, 0627 (types include: physical, registered).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Matthews, Kim |
Blockhouse Bay Auckland 0600 New Zealand |
22 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Matthews, Russell Ian |
Blockhouse Bay Auckland 0600 New Zealand |
27 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henshaw, Terence |
Beach Haven Auckland 0626 New Zealand |
27 Jul 2012 - 22 Sep 2020 |
Russell Ian Matthews - Director
Appointment date: 27 Jul 2012
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 27 Jul 2012
Terence Henshaw - Director (Inactive)
Appointment date: 27 Jul 2012
Termination date: 22 Sep 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 27 Jul 2012
T Build Limited
Unit 13, 77 Porana Rd
Skywell Limited
Suite 9, 77 Porana Road
Wise & Associates Limited
19/77 Porana Road
Gr8 Moa's Limited
19/77 Porana Road
Mcewen Holdings Limited
13 / 77 Porana Rd
Stagesound Enterprises Limited
4/77 Porana Road
A L Building Consultants Limited
204 Archers Road
Arcadia Consulting Limited
126 Sunnybrae Road
Jc Construction Consulting Limited
212 Archers Road
P & N Global Limited
13 Parity Place Glenfield
Property Reports Limited
4 Beatrice Avenue
Tent Makers Limited
54a Porana Road