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Resolution Limited

Type: NZ Limited Company (Ltd)
9429033650104
NZBN
1901900
Company Number
Registered
Company Status
Current address
3 Phillip Parade
Forrest Hill
Auckland 0620
New Zealand
Registered & physical & service address used since 01 Nov 2019
239c Kerikeri Inlet Road
Kerikeri
Kerikeri 0230
New Zealand
Registered & service address used since 19 Oct 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Heelas, Patrick Tyndale Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Heelas, Tina Joy Kerikeri
Kerikeri
0230
New Zealand
Directors

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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