Resolve Group Limited

Resolve Group Limited, a registered company, was registered on 19 Jul 2002. 9429036413737 is the business number it was issued. "Civil engineering service" (ANZSIC M692320) is how the company is classified. This company has been run by 5 directors: Philippa Helen Walker - an active director whose contract started on 19 Jul 2002,
Martin James Leak - an active director whose contract started on 19 Jul 2002,
John Charles Brockies - an active director whose contract started on 16 May 2017,
Stephen Reindler - an inactive director whose contract started on 01 Jun 2014 and was terminated on 29 May 2017,
Alistair John Ward - an inactive director whose contract started on 17 Mar 2008 and was terminated on 31 Oct 2014.
Updated on 25 Feb 2024, our data contains detailed information about 1 address: 9 Marmion Street, Auckland Central, Auckland, 1010 (type: office, postal).
Resolve Group Limited had been using Level 14, 88 Shortland Street, Auckland Central, Auckland as their registered address up to 07 Mar 2022.
A total of 100000 shares are allotted to 19 shareholders (18 groups). The first group consists of 23000 shares (23 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 51000 shares (51 per cent). Lastly there is the next share allocation (750 shares 0.75 per cent) made up of 1 entity.

Other active addresses

Address #4: P O Box 7226, Victoria Street, Auckland, 1142 New Zealand

Postal address used from 05 Apr 2022

Principal place of activity

9 Marmion Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 02 Mar 2022 to 07 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 27 Mar 2008 to 02 Mar 2022

Address #3: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 27 Mar 2008 to 07 Mar 2022

Address #4: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Physical & registered address used from 07 May 2007 to 27 Mar 2008

Address #5: Level 8, 53 Fort Street, Auckland City

Physical & registered address used from 05 Aug 2003 to 07 May 2007

Address #6: 137 Vincent Street, Auckland

Physical & registered address used from 19 Jul 2002 to 05 Aug 2003

Previous Shareholders

Philippa Helen Walker - Director

Appointment date: 19 Jul 2002

Martin James Leak - Director

Appointment date: 19 Jul 2002

John Charles Brockies - Director

Appointment date: 16 May 2017

Stephen Reindler - Director (Inactive)

Appointment date: 01 Jun 2014

Termination date: 29 May 2017

Alistair John Ward - Director (Inactive)

Appointment date: 17 Mar 2008

Termination date: 31 Oct 2014