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Res Solutions Limited

Type: NZ Limited Company (Ltd)
9429032378948
NZBN
2212804
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692470
Industry classification code
Signwriting
Industry classification description
Current address
28c Andromeda Cres
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 13 Jun 2018

Res Solutions Limited, a registered company, was started on 20 Feb 2009. 9429032378948 is the NZBN it was issued. "Signwriting" (business classification M692470) is how the company was classified. This company has been managed by 1 director, named Jianrong Lu - an active director whose contract started on 20 Feb 2009.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 28C Andromeda Cres, East Tamaki, Auckland, 2013 (category: registered, physical).
Res Solutions Limited had been using 68 Portage Road, Otahuhu, Auckland as their physical address up until 13 Jun 2018.
Other names for the company, as we identified at BizDb, included: from 20 Feb 2009 to 14 Jan 2011 they were called R.e.s. Solution Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

68 Portage Road, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address: 68 Portage Road, Otahuhu, Auckland, 1062 New Zealand

Physical & registered address used from 22 Jan 2013 to 13 Jun 2018

Address: 4/31 Station Rd, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 24 Jan 2011 to 22 Jan 2013

Address: 258 Church St Penrose, Auckland New Zealand

Registered & physical address used from 06 Mar 2009 to 24 Jan 2011

Address: 258b Church St Penrose, Auckland

Physical & registered address used from 20 Feb 2009 to 06 Mar 2009

Contact info
64 9 5802686
Phone
jay@ress.co.nz
Email
www.ress.co.nz
05 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Lu, Jianrong East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chen, Jie East Tamaki
Auckland
2013
New Zealand
Directors

Jianrong Lu - Director

Appointment date: 20 Feb 2009

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 13 Aug 2019

Address: Northpark, Auckland, 2013 New Zealand

Address used since 01 Jun 2011

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