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Resolve Consulting Limited

Type: NZ Limited Company (Ltd)
9429039596369
NZBN
348272
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
17/189
The Terrace
Wellington 6012
New Zealand
Registered & physical & service address used since 07 Mar 2019
Po Box 5524
Lambton Quay
Wellington 6145
New Zealand
Postal address used since 07 Feb 2021

Resolve Consulting Limited was started on 11 Jun 1987 and issued an NZ business number of 9429039596369. This registered LTD company has been managed by 2 directors: Joanne Sally Jeppesen - an active director whose contract started on 07 Jun 1988,
Brian Grant Porter - an inactive director whose contract started on 07 Jun 1988 and was terminated on 17 Mar 2015.
According to our database (updated on 09 Apr 2024), the company filed 1 address: Po Box 5524, Lambton Quay, Wellington, 6145 (type: postal, physical).
Up to 07 Mar 2019, Resolve Consulting Limited had been using 9 Talavera Terrace, Kelburn, Wellington as their registered address.
BizDb identified previous names for the company: from 11 Jun 1987 to 04 Nov 1999 they were called Arboretum Consultants Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Jeppesen, Joanne Sally (an individual) located at Wellington postcode 6011. Resolve Consulting Limited is categorised as "Management consultancy service" (ANZSIC M696245).

Addresses

Principal place of activity

9 Talavera Terrace, Kelburn, Wellington, 6012 New Zealand


Previous addresses

Address #1: 9 Talavera Terrace, Kelburn, Wellington, 6012 New Zealand

Registered & physical address used from 25 Feb 2011 to 07 Mar 2019

Address #2: 24 Karepa St, Brooklyn, Wellington

Physical address used from 15 Feb 2000 to 15 Feb 2000

Address #3: 9 Talavera Terrace, Wellington 6001 New Zealand

Physical address used from 15 Feb 2000 to 25 Feb 2011

Address #4: 24 Karepa St, Brooklyn, Wellington

Registered address used from 16 Jun 1999 to 16 Jun 1999

Address #5: 9 Talavera Terrace, Wellington 6001 New Zealand

Registered address used from 16 Jun 1999 to 25 Feb 2011

Contact info
64 21 866844
Phone
joanne.jeppesen2503@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jeppesen, Joanne Sally Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porter, Brian Grant Wellington
Directors

Joanne Sally Jeppesen - Director

Appointment date: 07 Jun 1988

Address: Wellington, Wellington, 6011 New Zealand

Address used since 07 May 2015


Brian Grant Porter - Director (Inactive)

Appointment date: 07 Jun 1988

Termination date: 17 Mar 2015

Address: Wellington, Wellington, 6012 New Zealand

Address used since 01 Apr 1999

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