Resolv Advertising and Design Limited, a registered company, was incorporated on 29 Apr 1997. 9429038109638 is the NZ business identifier it was issued. The company has been managed by 2 directors: Peter Mark Grundy - an active director whose contract started on 29 Apr 1997,
Marilyn Beverley Grundy - an active director whose contract started on 29 Apr 1997.
Updated on 31 May 2025, BizDb's database contains detailed information about 1 address: 294 Selwyn Street, Spreydon, Christchurch, 8024 (type: service, registered).
Resolv Advertising and Design Limited had been using 294 Selwyn Street, Spreydon, Christchurch as their registered address up until 14 Mar 2025.
Other names for this company, as we managed to find at BizDb, included: from 29 Apr 1997 to 26 Sep 2009 they were named Pumpkin Graphics Limited.
A total of 500 shares are allocated to 4 shareholders (3 groups). The first group consists of 460 shares (92%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (2%). Finally the 3rd share allocation (30 shares 6%) made up of 1 entity.
Previous addresses
Address #1: 294 Selwyn Street, Spreydon, Christchurch, 8024 New Zealand
Registered address used from 11 Nov 2019 to 14 Mar 2025
Address #2: 294 Selwyn Street, Spreydon, Christchurch, 8024 New Zealand
Service address used from 11 Nov 2019 to 18 Mar 2025
Address #3: 294 Selwyn Street, Spreydon, Christchurch, 8024 New Zealand
Physical & registered address used from 26 May 2016 to 11 Nov 2019
Address #4: Flat 1, 22a Bowenvale Avenue, Cashmere, Christchurch, 8022 New Zealand
Physical & registered address used from 22 Jul 2014 to 26 May 2016
Address #5: 34 Bowenvale Avenue, Christchurch 8002 New Zealand
Physical & registered address used from 27 Jul 1998 to 22 Jul 2014
Address #6: H P Hanna And Co, 37 Latimer Square, Christchurch
Physical & registered address used from 27 Jul 1998 to 27 Jul 1998
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 460 | |||
| Individual | Kearns, Rachel Beth |
Rangiora Rangiora 7400 New Zealand |
29 Apr 1997 - |
| Individual | Grundy, Marilyn Beverley |
Prebbleton Prebbleton 7604 New Zealand |
29 Apr 1997 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Grundy, Marilyn Beverley |
Prebbleton Prebbleton 7604 New Zealand |
29 Apr 1997 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Grundy, Peter Mark |
Prebbleton Prebbleton 7604 New Zealand |
29 Apr 1997 - |
Peter Mark Grundy - Director
Appointment date: 29 Apr 1997
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 23 Jan 2017
Marilyn Beverley Grundy - Director
Appointment date: 29 Apr 1997
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 23 Jan 2017
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