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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Fulford, Leonore Elizabeth |
Havelock North Havelock North 4130 New Zealand |
11 Jul 2022 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Fulford, Andrew Huelin |
Havelock North Havelock North 4130 New Zealand |
03 Sep 2012 - |
Shares Allocation #3 Number of Shares: 900 | |||
Individual | Barnes, Peter |
Hospital Hill Napier 4110 New Zealand |
11 Jul 2016 - |
Individual | Wellwood, Guy |
Havelock North Havelock North 4130 New Zealand |
03 Mar 2010 - |
Individual | Manktelow, David |
Rd 2 Napier 4182 New Zealand |
03 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Eastbourne Trustees 2009 Limited Shareholder NZBN: 9429032289275 Company Number: 2232852 |
03 Mar 2010 - 11 Jul 2016 | |
Individual | Cooper, Michelle |
Marewa Napier 4110 New Zealand |
03 Mar 2010 - 03 Sep 2012 |
Entity | Eastbourne Trustees 2009 Limited Shareholder NZBN: 9429032289275 Company Number: 2232852 |
03 Mar 2010 - 11 Jul 2016 |
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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