Resolve Limited

Resolve Limited was incorporated on 16 Jan 2003 and issued an NZ business number of 9429036180530. The registered LTD company has been supervised by 2 directors: Kimball Jorgen Fink-Jensen - an active director whose contract began on 16 Jan 2003,
Debbie Shiree Turner - an inactive director whose contract began on 16 Jan 2003 and was terminated on 13 Aug 2007.
According to our database (last updated on 01 May 2024), this company uses 1 address: 79 Whitehaven Road, Glendowie, Auckland, 1071 (type: postal, office).
Until 08 Apr 2011, Resolve Limited had been using 38 Kenneth Small Place, Remuera as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Fink-Jensen, Penelope Jane (an individual) located at Glendowie, Auckland postcode 1071,
Fink-Jensen, Kimball Jorgen (an individual) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Fink-Jensen, Kimball Jorgen - located at Glendowie, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Fink-Jensen, Penelope Jane, located at Glendowie, Auckland (an individual). Resolve Limited is categorised as "Management consultancy service" (business classification M696245).

Principal place of activity

79 Whitehaven Road, Glendowie, Auckland, 1071 New Zealand

Previous addresses

Address #1: 38 Kenneth Small Place, Remuera New Zealand

Physical & registered address used from 05 May 2009 to 08 Apr 2011

Address #2: 52 Broadway, Newmarket, Auckland

Physical & registered address used from 22 Mar 2005 to 05 May 2009

Address #3: 3/51 Maurice Road, Penrose, Auckland

Registered address used from 26 Mar 2004 to 22 Mar 2005

Address #4: Level 2, Ron Trotter House, 583 Great South Rd, Penrose, Auckland

Physical address used from 16 Jan 2003 to 22 Mar 2005

Address #5: 35i Maurice Rd, Penrose, Auckland

Registered address used from 16 Jan 2003 to 26 Mar 2004

Previous Shareholders

Kimball Jorgen Fink-jensen - Director

Appointment date: 16 Jan 2003

Debbie Shiree Turner - Director (Inactive)

Appointment date: 16 Jan 2003

Termination date: 13 Aug 2007