Resolve Construction Limited

Resolve Construction Limited was started on 08 Feb 2010 and issued an NZBN of 9429031680790. This removed LTD company has been run by 3 directors: Steven David Fortune - an active director whose contract started on 08 Feb 2010,
Shane Alan Bennett - an active director whose contract started on 08 Feb 2010,
Callum Van Sambeek - an inactive director whose contract started on 08 Feb 2010 and was terminated on 07 Jul 2011.
As stated in our information (updated on 28 Mar 2024), the company uses 1 address: Flat 15, 14 Basalt Place, Flatbush, Auckland, 2016 (type: registered, physical).
Up until 16 Jan 2020, Resolve Construction Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address.
A total of 4 shares are allotted to 2 groups (2 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Sd Fortune Trustee Limited (an entity) located at Rd 1, Muriwai postcode 0881.
The second group consists of 1 shareholder, holds 50% shares (exactly 2 shares) and includes
Bennett, Shane Alan - located at East Tamaki, Auckland.

Previous addresses

Address #1: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 03 May 2017 to 16 Jan 2020

Address #2: 1/76 Gills Road, Bucklands Beack, Auckland, 2014 New Zealand

Physical address used from 04 Aug 2015 to 13 Aug 2015

Address #3: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 15 Jul 2011 to 03 May 2017

Address #4: 15/14 Basalt Place, East Tamaki New Zealand

Registered address used from 08 Feb 2010 to 15 Jul 2011

Address #5: 15/14 Basalt Place, East Tamaki New Zealand

Physical address used from 08 Feb 2010 to 04 Aug 2015

Previous Shareholders

Steven David Fortune - Director

Appointment date: 08 Feb 2010

Shane Alan Bennett - Director

Appointment date: 08 Feb 2010

Callum Van Sambeek - Director (Inactive)

Appointment date: 08 Feb 2010

Termination date: 07 Jul 2011