Resolution Investments Limited, a registered company, was started on 03 Aug 1998. 9429037792350 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. The company has been managed by 4 directors: Angela Alison Lindsay - an active director whose contract started on 03 Aug 1998,
Hylton Legrice - an active director whose contract started on 04 Aug 1998,
Dennis James Munn - an active director whose contract started on 01 Sep 2020,
Dennis James Munn - an inactive director whose contract started on 03 Aug 1998 and was terminated on 15 Jun 2020.
Resolution Investments Limited had been using Apartment 3, 454 Remuera Road, Remuera, Auckland 1050 as their physical address up until 21 Mar 2007.
Principal place of activity
Apartment 3, 454 Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Apartment 3, 454 Remuera Road, Remuera, Auckland 1050 New Zealand
Physical address used from 28 Feb 2007 to 21 Mar 2007
Address #2: Apartment 4, 123 St Stephen's Avenue, Parnell
Registered address used from 12 Apr 2000 to 29 May 2007
Address #3: Apartment 4, 123 St Stephen's Avenue, Parnell
Physical address used from 04 Aug 1998 to 28 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hylton Le Grice |
123 St Stephen's Avenue Parnell |
03 Aug 1998 - |
Angela Alison Lindsay - Director
Appointment date: 03 Aug 1998
Address: 454 Remuera Road, Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2016
Hylton Legrice - Director
Appointment date: 04 Aug 1998
Address: 454 Remuera Road, Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2016
Dennis James Munn - Director
Appointment date: 01 Sep 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Mar 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Sep 2020
Dennis James Munn - Director (Inactive)
Appointment date: 03 Aug 1998
Termination date: 15 Jun 2020
Address: Northcote, Auckland, 1310 New Zealand
Address used since 04 Apr 2016
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