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Resolve Nz Limited

Type: NZ Limited Company (Ltd)
9429031649582
NZBN
2412100
Company Number
Registered
Company Status
104214622
GST Number
No Abn Number
Australian Business Number
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
26 Fulford Road
Havelock North 4130
New Zealand
Physical & service & registered address used since 19 Jul 2016

Resolve Nz Limited was incorporated on 03 Mar 2010 and issued an NZ business number of 9429031649582. The registered LTD company has been run by 2 directors: Andrew Huelin Fulford - an active director whose contract started on 27 Aug 2012,
Michelle Cooper - an inactive director whose contract started on 03 Mar 2010 and was terminated on 27 Aug 2012.
As stated in our database (last updated on 12 Mar 2024), this company registered 1 address: 26 Fulford Road, Havelock North, 4130 (types include: physical, service).
Up until 19 Jul 2016, Resolve Nz Limited had been using 4 Treachers Lane, Havelock North as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Fulford, Leonore Elizabeth (an individual) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 9% shares (exactly 90 shares) and includes
Fulford, Andrew Huelin - located at Havelock North, Havelock North.
The 3rd share allotment (900 shares, 90%) belongs to 3 entities, namely:
Barnes, Peter, located at Hospital Hill, Napier (an individual),
Wellwood, Guy, located at Havelock North, Havelock North (an individual),
Manktelow, David, located at Rd 2, Napier (an individual). Resolve Nz Limited is categorised as "Horticultural services nec" (business classification A052963).

Addresses

Principal place of activity

26 Fulford Road, Havelock North, 4130 New Zealand


Previous addresses

Address: 4 Treachers Lane, Havelock North, 4130 New Zealand

Registered & physical address used from 07 Aug 2015 to 19 Jul 2016

Address: Cnr Eastbourne And Market Streets, Hastings New Zealand

Physical & registered address used from 23 Apr 2010 to 07 Aug 2015

Address: Level 2, Tower Building, 211 Railway Road, St Leonards, Hastings 4122

Registered & physical address used from 03 Mar 2010 to 03 Mar 2010

Contact info
64 274 444694
Phone
andrewhf@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Fulford, Leonore Elizabeth Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Fulford, Andrew Huelin Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Barnes, Peter Hospital Hill
Napier
4110
New Zealand
Individual Wellwood, Guy Havelock North
Havelock North
4130
New Zealand
Individual Manktelow, David Rd 2
Napier
4182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Eastbourne Trustees 2009 Limited
Shareholder NZBN: 9429032289275
Company Number: 2232852
Individual Cooper, Michelle Marewa
Napier 4110

New Zealand
Entity Eastbourne Trustees 2009 Limited
Shareholder NZBN: 9429032289275
Company Number: 2232852
Directors

Andrew Huelin Fulford - Director

Appointment date: 27 Aug 2012

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Sep 2012

Address: Havelock North, 4130 New Zealand

Address used since 03 Jul 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 27 Aug 2012


Michelle Cooper - Director (Inactive)

Appointment date: 03 Mar 2010

Termination date: 27 Aug 2012

Address: Marewa, Napier 4110, New Zealand

Address used since 03 Mar 2010

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