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Resolute Construction Limited

Type: NZ Limited Company (Ltd)
9429043366255
NZBN
6128919
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
96 Ironside Road
Johnsonville
Wellington 6037
New Zealand
Physical address used since 10 Oct 2016
39 Paetawa Road
Rd 1
Waikanae 5391
New Zealand
Registered & service address used since 25 Jan 2024
104 Tutere Street
Waikanae Beach
Waikanae 5036
New Zealand
Registered & service address used since 15 May 2024

Resolute Construction Limited was incorporated on 10 Oct 2016 and issued an NZ business number of 9429043366255. The registered LTD company has been run by 2 directors: Hayden Nation - an active director whose contract began on 10 Oct 2016,
Amie Nicole Nation - an active director whose contract began on 28 Aug 2023.
As stated in BizDb's database (last updated on 15 May 2025), this company uses 3 addresses: 104 Tutere Street, Waikanae Beach, Waikanae, 5036 (registered address),
104 Tutere Street, Waikanae Beach, Waikanae, 5036 (service address),
39 Paetawa Road, Rd 1, Waikanae, 5391 (registered address),
39 Paetawa Road, Rd 1, Waikanae, 5391 (service address) among others.
Up until 25 Jan 2024, Resolute Construction Limited had been using 96 Ironside Road, Johnsonville, Wellington as their service address.
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Nation, Hayden (a director) located at Waikanae Beach, Waikanae postcode 5036. Resolute Construction Limited has been categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous address

Address #1: 96 Ironside Road, Johnsonville, Wellington, 6037 New Zealand

Service & registered address used from 10 Oct 2016 to 25 Jan 2024

Contact info
www.resoluteconstruction.co.nz
17 May 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: May

Annual return last filed: 06 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Nation, Hayden Waikanae Beach
Waikanae
5036
New Zealand
Directors

Hayden Nation - Director

Appointment date: 10 Oct 2016

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 07 May 2024

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 10 Oct 2016


Amie Nicole Nation - Director

Appointment date: 28 Aug 2023

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 07 May 2024

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 28 Aug 2023

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