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Resolution Projects Limited

Type: NZ Limited Company (Ltd)
9429030943759
NZBN
3555091
Company Number
Registered
Company Status
107724508
GST Number
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
43 Weston Avenue
Mount Albert
Auckland 1025
New Zealand
Postal address used since 05 May 2020
21 Scanlan Street
Greylynn
Auckland 1025
New Zealand
Delivery & office address used since 03 Mar 2022
21 Scanlan Street
Grey Lynn
Auckland 1025
New Zealand
Registered & physical & service address used since 11 Mar 2022

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).

Addresses

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

Contact info
64 27 2317736
03 Mar 2022 Phone
isabelle@resolutionprojects.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
www.resolutionprojects.co.nz
05 May 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual O'flaherty, Michael Patrick Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 438
Individual Holmes, Isabelle Helen Mt Albert
Auckland
1025
New Zealand
Individual Mcmenamin, Kevin Charles St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 120
Individual Logan, Zane James Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #4 Number of Shares: 120
Individual Logan, Josephine Emily Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #5 Number of Shares: 12
Individual Holmes, Isabelle Helen Mt Albert
Auckland
1025
New Zealand
Shares Allocation #6 Number of Shares: 12
Individual Mcmenamin, Thomas Joseph Mt Albert
Auckland
1025
New Zealand
Shares Allocation #7 Number of Shares: 438
Individual Holmes, Christine Helen Rd 5
Clevedon
2585
New Zealand
Individual Holmes, Victor Noel Rd 5
Clevedon
2585
New Zealand
Individual Holmes, Isabelle Helen Mt Albert
Auckland
1025
New Zealand
Directors

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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