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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Individual | Holmes, Zane Murray |
Murrays Bay Auckland 0630 New Zealand |
18 Feb 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 |
Milford Auckland 0620 New Zealand |
07 Jul 2006 - 19 Aug 2022 |
Entity | Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 |
Rd 1 Whitianga 3591 New Zealand |
07 Jul 2006 - 19 Aug 2022 |
Individual | Dillon, Jeremy James |
Kingsland Auckland |
28 May 2004 - 28 May 2004 |
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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