Resolution Architecture Limited

Resolution Architecture Limited was started on 04 Mar 2009 and issued a New Zealand Business Number of 9429032392463. This registered LTD company has been managed by 4 directors: Mark Leslie Mcleay - an active director whose contract began on 04 Mar 2009,
Skye Antony Mccabe - an active director whose contract began on 10 May 2022,
Mark Donald Callander - an active director whose contract began on 10 May 2022,
Bo Wang - an active director whose contract began on 10 May 2022.
As stated in our data (updated on 07 Mar 2024), the company registered 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, physical).
Up until 14 Oct 2022, Resolution Architecture Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
A total of 1000 shares are allocated to 8 groups (13 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wang, Bo (an individual) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 14.9% shares (exactly 149 shares) and includes
Infusion Trust Limited - located at Mount Eden, Auckland.
The next share allotment (549 shares, 54.9%) belongs to 3 entities, namely:
Mcleay, Mark Leslie, located at Mount Albert, Auckland (an individual),
Mcleay, Susan Dianne, located at Mount Albert, Auckland (an individual),
Mcleay Independent Trustees Limited, located at Auckland (an entity). Resolution Architecture Limited has been categorised as "Architectural service" (ANZSIC M692120).

Principal place of activity

33 Sale Street, Auckland Central, Auckland, 1010 New Zealand

Previous address

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 04 Mar 2009 to 14 Oct 2022

Mark Leslie Mcleay - Director

Appointment date: 04 Mar 2009

Skye Antony Mccabe - Director

Appointment date: 10 May 2022

Mark Donald Callander - Director

Appointment date: 10 May 2022

Bo Wang - Director

Appointment date: 10 May 2022