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Resolutionz Consulting Limited

Type: NZ Limited Company (Ltd)
9429036650521
NZBN
1184156
Company Number
Registered
Company Status
81381690
GST Number
No Abn Number
Australian Business Number
J541310
Industry classification code
Book And Other Publishing (except Internet)
Industry classification description
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Po Box 260
Arrowtown
Arrowtown 9351
New Zealand
Postal address used since 02 Jun 2019
136 Coal Pit Road
Queenstown 9371
New Zealand
Delivery address used since 02 Jun 2019
136 Coal Pit Rd
Gibbston
Queenstown 9371
New Zealand
Office address used since 02 Jun 2019

Resolutionz Consulting Limited, a registered company, was started on 07 Feb 2002. 9429036650521 is the business number it was issued. "Book and other publishing (except internet)" (ANZSIC J541310) is how the company is classified. This company has been managed by 1 director, named Jane Christine Shearer - an active director whose contract began on 07 Feb 2002.
Updated on 07 Apr 2024, our data contains detailed information about 4 addresses the company uses, namely: 136 Coal Pit Road, Queenstown, 9371 (physical address),
136 Coal Pit Road, Queenstown, 9371 (registered address),
136 Coal Pit Road, Queenstown, 9371 (service address),
Po Box 260, Arrowtown, Arrowtown, 9351 (postal address) among others.
Resolutionz Consulting Limited had been using Rapid 136 Coal Pit Rd, Rd1, Queenstown as their physical address up to 11 Jun 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2 shares (2 per cent).

Addresses

Other active addresses

Address #4: 136 Coal Pit Road, Queenstown, 9371 New Zealand

Physical & registered & service address used from 11 Jun 2019

Principal place of activity

62 Richmond Hill Road, Richmond Hill, Christchurch, 8081 New Zealand


Previous addresses

Address #1: Rapid 136 Coal Pit Rd, Rd1, Queenstown, 9371 New Zealand

Physical & registered address used from 06 Sep 2013 to 11 Jun 2019

Address #2: 25 Winters Rd, Redwood, Christchurch, 8051 New Zealand

Physical & registered address used from 10 Dec 2012 to 06 Sep 2013

Address #3: 62 Richmond Hill Rd, Richmond Hill, Christchurch 8081 New Zealand

Registered & physical address used from 02 Jun 2010 to 10 Dec 2012

Address #4: 62 Richmond Hill Rd, Sumner, Christchurch 8008

Registered & physical address used from 07 Feb 2002 to 02 Jun 2010

Contact info
64 21 358231
02 Jun 2019 Phone
jane.shearer@resolutionz.biz
02 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.resolutionz.com
02 Jun 2023 Website
www.resolutionz.biz
02 Jun 2023 Website
www.resolutionz.biz
06 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Shearer, Jane Christine Gibbston
Queenstown Rd1
9371
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Shearer, Rosalie Anne 1 Lady Isaac Way
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shearer, Malcolm Floyd Redwood
Christchurch
8051
New Zealand
Directors

Jane Christine Shearer - Director

Appointment date: 07 Feb 2002

Address: Gibbston, Queenstown Rd1, 9371 New Zealand

Address used since 03 Jun 2014

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