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Simply Resolution Limited

Type: NZ Limited Company (Ltd)
9429031322232
NZBN
3186346
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699915
Industry classification code
Alternative Dispute Resolution Service
Industry classification description
Current address
65 Durham Street South
Sydenham
Christchurch 8023
New Zealand
Registered & physical & service address used since 21 Jan 2021
Level 1, 123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 27 Mar 2023

Simply Resolution Limited, a registered company, was incorporated on 04 Nov 2010. 9429031322232 is the NZBN it was issued. "Alternative dispute resolution service" (ANZSIC M699915) is how the company is classified. This company has been supervised by 3 directors: Duncan Rhys Forster - an active director whose contract began on 07 Feb 2024,
Warren Ashley Forster - an inactive director whose contract began on 24 Jan 2019 and was terminated on 08 Feb 2024,
Matthew Clayton - an inactive director whose contract began on 04 Nov 2010 and was terminated on 07 Dec 2022.
Updated on 13 Mar 2024, our data contains detailed information about 1 address: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (types include: registered, service).
Simply Resolution Limited had been using 97A Hackthorne Road, Cashmere, Christchurch as their physical address until 21 Jan 2021.
A single entity owns all company shares (exactly 100 shares) - Consensus Holdings Limited - located at 9016, Dunedin Central, Dunedin.

Addresses

Previous addresses

Address #1: 97a Hackthorne Road, Cashmere, Christchurch, 8022 New Zealand

Physical & registered address used from 21 May 2014 to 21 Jan 2021

Address #2: 81 Cashmere Road, Cashmere, Christchurch, 8022 New Zealand

Registered & physical address used from 30 May 2011 to 21 May 2014

Address #3: 20 Hapua Street, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 04 Nov 2010 to 30 May 2011

Contact info
64 800 119221
10 Jun 2020 Phone
admin@talkmeetresolve.co.nz
Email
info@talkmeetresolve.co.nz
23 May 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Consensus Holdings Limited
Shareholder NZBN: 9429051864217
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forster, Duncan Rhys Lyall Bay
Wellington
6022
New Zealand
Individual Forster, Warren Ashley Hataitai
Wellington
6021
New Zealand
Individual Clayton, Matthew Cashmere
Christchurch
8022
New Zealand
Directors

Duncan Rhys Forster - Director

Appointment date: 07 Feb 2024

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 07 Feb 2024


Warren Ashley Forster - Director (Inactive)

Appointment date: 24 Jan 2019

Termination date: 08 Feb 2024

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 08 Dec 2022

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 10 Jun 2020

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 24 Jan 2019


Matthew Clayton - Director (Inactive)

Appointment date: 04 Nov 2010

Termination date: 07 Dec 2022

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 23 May 2012

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