Resolution Security Limited

Resolution Security Limited, a registered company, was launched on 10 Oct 2002. 9429036324422 is the business number it was issued. This company has been managed by 4 directors: Stephen Anthony Bagley - an active director whose contract started on 10 Oct 2002,
Sally Ann Bagley - an active director whose contract started on 28 Oct 2015,
Toni Keevil - an inactive director whose contract started on 10 Oct 2002 and was terminated on 24 Oct 2005,
Louise Wind - an inactive director whose contract started on 10 Oct 2002 and was terminated on 10 Oct 2002.
Updated on 10 May 2025, our database contains detailed information about 1 address: 5 Goulding Avenue, Hornby, Christchurch, 8042 (type: registered, physical).
Resolution Security Limited had been using 7 Goulding Avenue, Hornby, Christchurch as their physical address up until 12 Feb 2021.
A total of 999 shares are issued to 2 shareholders (2 groups). The first group consists of 666 shares (66.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 333 shares (33.33 per cent).

Previous addresses

Address: 7 Goulding Avenue, Hornby, Christchurch, 8042 New Zealand

Physical & registered address used from 26 Mar 2020 to 12 Feb 2021

Address: 11 Cunningham Place, Halswell, Christchurch, 8025 New Zealand

Physical address used from 27 Jun 2014 to 26 Mar 2020

Address: 11 Cunningham Place, Halswell, Christchurch, 8025 New Zealand

Registered address used from 18 Jul 2011 to 26 Mar 2020

Address: 17 Orinda Close, Botany Downs, Auckland New Zealand

Registered address used from 01 Jul 2010 to 18 Jul 2011

Address: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 New Zealand

Registered address used from 22 Sep 2009 to 01 Jul 2010

Address: 17 Orinda Close, Botany Downs, Auckland New Zealand

Physical address used from 03 Sep 2008 to 27 Jun 2014

Address: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch

Registered address used from 24 May 2007 to 22 Sep 2009

Address: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch

Physical address used from 24 May 2007 to 03 Sep 2008

Address: Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch

Registered & physical address used from 24 May 2004 to 24 May 2007

Address: Wood Rivers Hawes Accountants,, 79 Hereford Street, Christchurch

Physical & registered address used from 10 Oct 2002 to 24 May 2004

Previous Shareholders

Stephen Anthony Bagley - Director

Appointment date: 10 Oct 2002

Sally Ann Bagley - Director

Appointment date: 28 Oct 2015

Toni Keevil - Director (Inactive)

Appointment date: 10 Oct 2002

Termination date: 24 Oct 2005

Louise Wind - Director (Inactive)

Appointment date: 10 Oct 2002

Termination date: 10 Oct 2002