Resolution Audio Visual Consulting Limited

Resolution Audio Visual Consulting Limited, a registered company, was launched on 27 Jul 1998. 9429037798888 is the NZ business identifier it was issued. The company has been run by 4 directors: David John Rees - an active director whose contract started on 27 Jul 1998,
Vivian Douglas Green - an inactive director whose contract started on 27 Jul 1998 and was terminated on 28 Feb 2013,
Timothy Keith Fleming - an inactive director whose contract started on 24 Jul 2012 and was terminated on 28 Feb 2013,
Stephen John Kerr Smith - an inactive director whose contract started on 02 Aug 2012 and was terminated on 27 Feb 2013.
Updated on 03 May 2025, our data contains detailed information about 1 address: 237D Bush Road, Rosedale, Auckland, 0632 (types include: registered, service).
Resolution Audio Visual Consulting Limited had been using Level 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 06 May 2021.
A total of 100020 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 20 shares (0.02 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 99980 shares (99.96 per cent). Lastly the third share allocation (20 shares 0.02 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 14 Mar 2013 to 06 May 2021

Address #2: C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand

Physical & registered address used from 13 Jun 2005 to 14 Mar 2013

Address #3: C/-tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland

Physical & registered address used from 10 Feb 2005 to 13 Jun 2005

Address #4: 282 Manakau Rd, Epsom, Auckland

Registered & physical address used from 15 Jun 2002 to 10 Feb 2005

Address #5: 161 Pah Road, Epsom, Auckland

Registered address used from 12 Apr 2000 to 15 Jun 2002

Address #6: 161 Pah Road, Epsom, Auckland

Registered address used from 13 Aug 1999 to 12 Apr 2000

Address #7: 161 Pah Road, Epsom, Auckland

Physical address used from 13 Aug 1999 to 13 Aug 1999

Address #8: 6 Mcilroy Avenue, Hillsborough, Auckland

Physical address used from 13 Aug 1999 to 15 Jun 2002

Previous Shareholders

David John Rees - Director

Appointment date: 27 Jul 1998

Vivian Douglas Green - Director (Inactive)

Appointment date: 27 Jul 1998

Termination date: 28 Feb 2013

Timothy Keith Fleming - Director (Inactive)

Appointment date: 24 Jul 2012

Termination date: 28 Feb 2013

Stephen John Kerr Smith - Director (Inactive)

Appointment date: 02 Aug 2012

Termination date: 27 Feb 2013