Resolution Projects Limited was registered on 20 Sep 2011 and issued an NZBN of 9429030943759. This registered LTD company has been supervised by 2 directors: Thomas Joseph Mcmenamin - an active director whose contract began on 20 Sep 2011,
Zane James Logan - an active director whose contract began on 25 Jun 2020.
As stated in our information (updated on 21 Apr 2024), this company uses 3 addresses: 21 Scanlan Street, Grey Lynn, Auckland, 1025 (registered address),
21 Scanlan Street, Grey Lynn, Auckland, 1025 (physical address),
21 Scanlan Street, Grey Lynn, Auckland, 1025 (service address),
21 Scanlan Street, Greylynn, Auckland, 1025 (delivery address) among others.
Up until 11 Mar 2022, Resolution Projects Limited had been using 43 Weston Avenue, Mount Albert, Auckland as their registered address.
A total of 1200 shares are issued to 7 groups (10 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
O'flaherty, Michael Patrick (an individual) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 2 shareholders, holds 36.5% shares (exactly 438 shares) and includes
Holmes, Isabelle Helen - located at Mt Albert, Auckland,
Mcmenamin, Kevin Charles - located at St Heliers, Auckland.
The 3rd share allocation (120 shares, 10%) belongs to 1 entity, namely:
Logan, Zane James, located at Rd 4, Dairy Flat (an individual). Resolution Projects Limited has been classified as "Building consultancy service" (ANZSIC M692310).
Principal place of activity
21 Scanlan Street, Greylynn, Auckland, 1025 New Zealand
Previous addresses
Address #1: 43 Weston Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 03 May 2019 to 11 Mar 2022
Address #2: 9 The Way, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 20 Sep 2011 to 03 May 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | O'flaherty, Michael Patrick |
Epsom Auckland 1023 New Zealand |
21 Dec 2023 - |
Shares Allocation #2 Number of Shares: 438 | |||
Individual | Holmes, Isabelle Helen |
Mt Albert Auckland 1025 New Zealand |
20 Sep 2011 - |
Individual | Mcmenamin, Kevin Charles |
St Heliers Auckland 1071 New Zealand |
21 Dec 2023 - |
Shares Allocation #3 Number of Shares: 120 | |||
Individual | Logan, Zane James |
Rd 4 Dairy Flat 0794 New Zealand |
26 Jun 2020 - |
Shares Allocation #4 Number of Shares: 120 | |||
Individual | Logan, Josephine Emily |
Rd 4 Dairy Flat 0794 New Zealand |
26 Jun 2020 - |
Shares Allocation #5 Number of Shares: 12 | |||
Individual | Holmes, Isabelle Helen |
Mt Albert Auckland 1025 New Zealand |
20 Sep 2011 - |
Shares Allocation #6 Number of Shares: 12 | |||
Individual | Mcmenamin, Thomas Joseph |
Mt Albert Auckland 1025 New Zealand |
20 Sep 2011 - |
Shares Allocation #7 Number of Shares: 438 | |||
Individual | Holmes, Christine Helen |
Rd 5 Clevedon 2585 New Zealand |
21 Dec 2023 - |
Individual | Holmes, Victor Noel |
Rd 5 Clevedon 2585 New Zealand |
21 Dec 2023 - |
Individual | Holmes, Isabelle Helen |
Mt Albert Auckland 1025 New Zealand |
20 Sep 2011 - |
Thomas Joseph Mcmenamin - Director
Appointment date: 20 Sep 2011
Address: Weston Ave, Auckland, 1025 New Zealand
Address used since 24 Apr 2019
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 20 Sep 2011
Zane James Logan - Director
Appointment date: 25 Jun 2020
Address: Auckland, 0794 New Zealand
Address used since 25 Jun 2020
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