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Resolution Holdings Limited

Type: NZ Limited Company (Ltd)
9429038142802
NZBN
846546
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & service & registered address used since 20 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 400
Individual Bruce, Susan Isobel Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Bruce, Barry William Wanaka
9305
New Zealand
Directors

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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