Resolution Building Limited was launched on 14 Oct 2011 and issued a business number of 9429030919921. The registered LTD company has been run by 2 directors: Thomas Joseph Mcmenamin - an active director whose contract began on 14 Oct 2011,
Ashley Udy - an inactive director whose contract began on 14 Oct 2011 and was terminated on 31 Mar 2017.
As stated in BizDb's information (last updated on 26 Apr 2024), this company registered 1 address: 43 Weston Avenue, Mount Albert, Auckland, 1025 (category: postal, delivery).
Up to 03 May 2019, Resolution Building Limited had been using 9 The Way, Beachlands, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mcmenamin, Thomas Joseph (an individual) located at Mount Albert, Auckland postcode 1025. Resolution Building Limited is classified as "Building, house construction" (business classification E301120).
Principal place of activity
43 Weston Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous address
Address #1: 9 The Way, Beachlands, Auckland, 2018 New Zealand
Registered & physical address used from 14 Oct 2011 to 03 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mcmenamin, Thomas Joseph |
Mount Albert Auckland 1025 New Zealand |
14 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tui Vale Limited Shareholder NZBN: 9429038852305 Company Number: 587343 |
14 Oct 2011 - 10 Aug 2017 | |
| Entity | Tui Vale Limited Shareholder NZBN: 9429038852305 Company Number: 587343 |
14 Oct 2011 - 10 Aug 2017 |
Thomas Joseph Mcmenamin - Director
Appointment date: 14 Oct 2011
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 05 May 2020
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 14 Oct 2011
Ashley Udy - Director (Inactive)
Appointment date: 14 Oct 2011
Termination date: 31 Mar 2017
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 14 Oct 2011
Churchill Land Development Services Limited
11 The Way
A R Dale & N Brunschwiler Limited
7a The Way
Ohm Trading Pvt Limited
2 The Way
G Donaldson Builders Limited
7b The Way
K R Goile Builders Limited
15 Gibbea Way
Mila Properties Limited
12 Gibbia Way
Anton Homes Limited
99 Beachlands Road
Doug Suurmond Limited
51 Karaka Road
G Donaldson Builders Limited
7b The Way
Hull Construction Limited
22 Shelly Bay Road
Jkc Investment Limited
84 Intrepid Crescent
Ninos Trading Limited
6 Shelly Bay Road