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Resolution Films Limited

Type: NZ Limited Company (Ltd)
9429036141494
NZBN
1273606
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
188a Browns Bay Road
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 30 Jun 2021

Resolution Films Limited, a registered company, was incorporated on 18 Feb 2003. 9429036141494 is the number it was issued. "Film and video production" (ANZSIC J551110) is how the company has been categorised. The company has been managed by 2 directors: Zane Murray Holmes - an active director whose contract started on 18 Feb 2003,
Jeremy James Dillon - an inactive director whose contract started on 18 Feb 2003 and was terminated on 28 May 2004.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 188A Browns Bay Road, Browns Bay, Auckland, 0630 (types include: registered, physical).
Resolution Films Limited had been using 11 Muritai Road, Milford, Auckland as their registered address up until 30 Jun 2021.
One entity controls all company shares (exactly 1200 shares) - Holmes, Zane Murray - located at 0630, Murrays Bay, Auckland.

Addresses

Previous addresses

Address: 11 Muritai Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 01 Jul 2015 to 30 Jun 2021

Address: 2nd Floor, 24 Manukau Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 Jun 2013 to 01 Jul 2015

Address: 3rd Floor, 24 Manukau Road, Newmarket, Auckland New Zealand

Physical & registered address used from 18 Feb 2003 to 17 Jun 2013

Contact info
resolution@holmes.net.nz
19 Aug 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Holmes, Zane Murray Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trifunovich & Co Limited
Shareholder NZBN: 9429037279783
Company Number: 1031271
Milford
Auckland
0620
New Zealand
Entity Trifunovich & Co Limited
Shareholder NZBN: 9429037279783
Company Number: 1031271
Rd 1
Whitianga
3591
New Zealand
Individual Dillon, Jeremy James Kingsland
Auckland
Directors

Zane Murray Holmes - Director

Appointment date: 18 Feb 2003

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 07 Jul 2018

Address: Epsom, Auckland, 1051 New Zealand

Address used since 23 Jun 2015


Jeremy James Dillon - Director (Inactive)

Appointment date: 18 Feb 2003

Termination date: 28 May 2004

Address: Kingsland, Auckland,

Address used since 18 Feb 2003

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