Resolution Holdings Limited was started on 10 Mar 1997 and issued a business number of 9429038142802. The registered LTD company has been run by 2 directors: Susan Isobel Bruce - an active director whose contract began on 10 Mar 1997,
Barry William Bruce - an active director whose contract began on 10 Mar 1997.
As stated in our information (last updated on 15 May 2025), this company uses 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, service).
Up to 20 Mar 2017, Resolution Holdings Limited had been using 100 Burnett Street, Ashburton as their registered address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Bruce, Susan Isobel (an individual) located at Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 66.67% shares (exactly 800 shares) and includes
Bruce, Barry William - located at Wanaka.
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Registered & physical address used from 03 Jul 2003 to 20 Mar 2017
Address: C/- Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton
Registered address used from 11 Apr 2000 to 03 Jul 2003
Address: C/- Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton
Physical address used from 11 Mar 1997 to 03 Jul 2003
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 06 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Bruce, Susan Isobel |
Wanaka 9305 New Zealand |
10 Mar 1997 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Individual | Bruce, Barry William |
Wanaka 9305 New Zealand |
10 Mar 1997 - |
Susan Isobel Bruce - Director
Appointment date: 10 Mar 1997
Address: Wanaka, 9305 New Zealand
Address used since 30 May 2022
Address: Wanaka, 8343 New Zealand
Address used since 20 May 2015
Barry William Bruce - Director
Appointment date: 10 Mar 1997
Address: Wanaka, 9305 New Zealand
Address used since 30 May 2022
Address: Wanaka, 8343 New Zealand
Address used since 20 May 2015
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