Projects Resolution Limited, a registered company, was registered on 26 Nov 2010. 9429031304658 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. The company has been managed by 2 directors: Ronald Spencer Jamieson - an active director whose contract started on 26 Nov 2010,
David Nigel Ainley - an active director whose contract started on 26 Nov 2010.
Updated on 08 Jun 2025, the BizDb database contains detailed information about 1 address: 103 Clarence Street, Thames, 3500 (type: registered, physical).
Projects Resolution Limited had been using 309A Kepa Road, Mission Bay, Auckland as their registered address up until 31 Jul 2019.
Former names used by this company, as we found at BizDb, included: from 17 Nov 2010 to 06 Sep 2012 they were called Distressed Projects Resolution Limited.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group consists of 2500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2500 shares (50 per cent).
Principal place of activity
103 Clarence Street, Thames, Thames, 3500 New Zealand
Previous addresses
Address: 309a Kepa Road, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 11 Jul 2017 to 31 Jul 2019
Address: 1a York Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 26 Nov 2010 to 11 Jul 2017
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 28 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Director | Jamieson, Ronald Spencer |
Mission Bay Auckland 1071 New Zealand |
26 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Director | Ainley, David Nigel |
Washington Valley Nelson 7010 New Zealand |
26 Nov 2010 - |
Ronald Spencer Jamieson - Director
Appointment date: 26 Nov 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 Jul 2017
Address: Saint Heliers, Auckland, 1071 New Zealand
Address: Thames, Thames, 3500 New Zealand
Address used since 23 Jul 2019
David Nigel Ainley - Director
Appointment date: 26 Nov 2010
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 23 Jul 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 26 Nov 2010
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