Resolution Limited, a registered company, was started on 18 Jan 2007. 9429033650104 is the business number it was issued. This company has been run by 1 director, named Patrick Tyndale Heelas - an active director whose contract started on 18 Jan 2007.
Last updated on 14 May 2025, the BizDb database contains detailed information about 1 address: 239C Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 (type: registered, service).
Resolution Limited had been using 3 Phillip Parade, Forrest Hill, North Shore City as their physical address up to 01 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 3 Phillip Parade, Forrest Hill, North Shore City, 0620 New Zealand
Physical address used from 04 Nov 2016 to 01 Nov 2019
Address #2: 3 Phillip Parade, Forrest Hill, North Shore City, 0620 New Zealand
Registered address used from 11 Nov 2010 to 01 Nov 2019
Address #3: 3 Phillip Parade, Milford, Auckland New Zealand
Physical address used from 18 Jan 2007 to 04 Nov 2016
Address #4: 3 Phillip Parade, Milford, Auckland New Zealand
Registered address used from 18 Jan 2007 to 11 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Heelas, Patrick Tyndale |
Kerikeri Kerikeri 0230 New Zealand |
18 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Heelas, Tina Joy |
Kerikeri Kerikeri 0230 New Zealand |
18 Jan 2007 - |
Patrick Tyndale Heelas - Director
Appointment date: 18 Jan 2007
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 11 Oct 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 30 Sep 2011
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