Shortcuts

Resolution8 Limited

Type: NZ Limited Company (Ltd)
9429030701267
NZBN
3786556
Company Number
Registered
Company Status
108982527
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
4 Amaril Lane
Flagstaff
Hamilton 3210
New Zealand
Office & postal & delivery address used since 06 Jun 2019
4 Amaril Lane
Flagstaff
Hamilton 3210
New Zealand
Registered & physical & service address used since 14 Jun 2019
140 Hillcrest Road
Hillcrest
Hamilton 3216
New Zealand
Office address used since 22 Jun 2023

Resolution8 Limited, a registered company, was started on 18 Apr 2012. 9429030701267 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. This company has been supervised by 1 director, named Peter Norman Gilbert - an active director whose contract started on 18 Apr 2012.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 140 Hillcrest Road, Hillcrest, Hamilton, 3216 (category: service, office).
Resolution8 Limited had been using 48 Twickenham Place, Nawton, Hamilton as their registered address until 14 Jun 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 140 Hillcrest Road, Hillcrest, Hamilton, 3216 New Zealand

Service address used from 30 Jun 2023

Principal place of activity

48 Twickenham Place, Nawton, Hamilton, 3200 New Zealand


Previous address

Address #1: 48 Twickenham Place, Nawton, Hamilton, 3200 New Zealand

Registered & physical address used from 18 Apr 2012 to 14 Jun 2019

Contact info
64 21 391313
26 Jun 2018 Phone
peter.gilbert@resolution8.com
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.resolution8.com
26 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gilbert, Peter Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gilbert, Rochelle Faye Nawton
Hamilton
3200
New Zealand
Directors

Peter Norman Gilbert - Director

Appointment date: 18 Apr 2012

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 10 May 2019

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 18 Apr 2012

Nearby companies

Vyle Property Limited
36 Pointon Glade

A1 Home Maintenance Limited
78 Ayrshire Drive

Yorke Consulting Limited
76 Ayrshire Drive

Gill Transport Systems Limited
19 Ben Lomond Place

Rana Contracting Limited
106 Ayreshire Drive

Pyn Investments Limited
106 Ayrshire Drive

Similar companies

Bennett Industries Limited
150 Grandview Road

Bridged It Services Limited
12 Rochester Place

Centrix Holdings Limited
43 Western Heights Drive

Deane Garratt Consulting Limited
1 Limousin Place

Rivertown Sql Limited
5 Wembley Close

T3cs Limited
137 Baverstock Road