Resolve It Architects Limited, a registered company, was registered on 31 Oct 2014. 9429041478455 is the NZ business identifier it was issued. "Architect" (ANZSIC M692110) is how the company was classified. The company has been managed by 4 directors: Mark Jonathon Ansell - an active director whose contract started on 31 Oct 2014,
Callum Alexander Mckenzie - an active director whose contract started on 31 Oct 2014,
Mark Jason Mcmillan - an active director whose contract started on 01 Apr 2019,
Mark Higham - an inactive director whose contract started on 31 Oct 2014 and was terminated on 31 Mar 2019.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1 171 Vivian Street, Te Aro, Wellington, 6011 (types include: registered, postal).
Resolve It Architects Limited had been using Level 1, 171 Vivian Street, Te Aro, Wellington as their registered address up until 21 Jun 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 67 shares (67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33%).
Other active addresses
Address #4: Level 1 171 Vivian Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 21 Jun 2021
Principal place of activity
Level 1, 171 Vivian Street, Te Aro, Wellington, 6011 New Zealand
Previous address
Address #1: Level 1, 171 Vivian Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 31 Oct 2014 to 21 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Entity (NZ Limited Company) | Mckenzie Higham Limited Shareholder NZBN: 9429037492007 |
Level 1 171 Vivian St, Wellington 6011 New Zealand |
31 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Ansell, Mark Jonathon |
Martinborough Wairarapa 5711 New Zealand |
18 Apr 2016 - |
Ultimate Holding Company
Mark Jonathon Ansell - Director
Appointment date: 31 Oct 2014
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 May 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 31 Oct 2014
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 Jun 2020
Callum Alexander Mckenzie - Director
Appointment date: 31 Oct 2014
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 31 Oct 2014
Mark Jason McMillan - Director
Appointment date: 01 Apr 2019
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 01 Apr 2019
Mark Higham - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 31 Mar 2019
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 31 Oct 2014
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