Resolution Audio Visual Consulting (Wellington) Limited, a registered company, was incorporated on 15 May 2008. 9429032746792 is the NZBN it was issued. This company has been managed by 2 directors: David John Rees - an active director whose contract began on 15 May 2008,
Vivian Douglas Green - an inactive director whose contract began on 15 May 2008 and was terminated on 28 Feb 2013.
Updated on 04 Jun 2025, the BizDb database contains detailed information about 6 addresses the company uses, namely: 237D Bush Road, Rosedale, Auckland, 0632 (registered address),
237D Bush Road, Rosedale, Auckland, 0632 (service address),
Po Box 300862, Albany, Auckland, 0752 (postal address),
Level 1103 Carlton Gore Road,, Newmarket, Auckland, 1023 (delivery address) among others.
Resolution Audio Visual Consulting (Wellington) Limited had been using Level 1103 Carlton Gore Road,, Newmarket, Auckland as their registered address until 01 May 2024.
One entity owns all company shares (exactly 80 shares) - Resolution Audio Visual Consulting Limited - located at 0632, Rosedale, Auckland.
Other active addresses
Address #4: Level 1103 Carlton Gore Road,, Newmarket, Auckland, 1023 New Zealand
Delivery address used from 08 Apr 2022
Address #5: Po Box 300862, Albany, Auckland, 0752 New Zealand
Postal address used from 04 Apr 2023
Address #6: 237d Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 01 May 2024
Principal place of activity
Level 1103 Carlton Gore Road,, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 1103 Carlton Gore Road,, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 06 May 2021 to 01 May 2024
Address #2: Level 1103 Carlton Gore Road,, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 Mar 2013 to 06 May 2021
Address #3: C/o Tim Fleming Associates Ltd, Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand
Physical & registered address used from 15 May 2008 to 19 Mar 2013
Basic Financial info
Total number of Shares: 80
Annual return filing month: April
Annual return last filed: 22 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Resolution Audio Visual Consulting Limited Shareholder NZBN: 9429037798888 |
Rosedale Auckland 0632 New Zealand |
15 May 2008 - |
Ultimate Holding Company
David John Rees - Director
Appointment date: 15 May 2008
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 May 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 15 May 2015
Vivian Douglas Green - Director (Inactive)
Appointment date: 15 May 2008
Termination date: 28 Feb 2013
Address: Henderson, Waitakere 0612,
Address used since 06 May 2010
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