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Resolution Investments Limited

Type: NZ Limited Company (Ltd)
9429037792350
NZBN
919594
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Apartment 3
454 Remuera Road
Remuera, Auckland 1050 New Zealand
Physical address used since 21 Mar 2007
Apartment 3
454 Remuera Road
Remuera, Auckland 1050 New Zealand
Registered address used since 29 May 2007

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.

Addresses

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

Contact info
64 9 5299961
Phone
hylton.legrice@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Hylton Le Grice 123 St Stephen's Avenue
Parnell
Directors

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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