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Resolution Electrical Limited

Type: NZ Limited Company (Ltd)
9429045985188
NZBN
6247214
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
52 Ashley Street
Saint Andrews
Hamilton 3200
New Zealand
Other address (Address For Share Register) used since 06 Mar 2017
4 Sheriff Place
Riverlea
Hamilton 3216
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 May 2020
4 Sheriff Place
Riverlea
Hamilton 3216
New Zealand
Registered & physical & service address used since 04 Jun 2020

Resolution Electrical Limited was registered on 06 Mar 2017 and issued a New Zealand Business Number of 9429045985188. The registered LTD company has been supervised by 2 directors: Robert Douglas Rollinson - an active director whose contract began on 06 Mar 2017,
Lyndon Karl Haley - an active director whose contract began on 06 Mar 2017.
According to the BizDb data (last updated on 29 Mar 2024), this company uses 4 addresses: Po Box 24056, Hillcrest, Hamilton, 3251 (postal address),
4 Sheriff Place, Riverlea, Hamilton, 3216 (registered address),
4 Sheriff Place, Riverlea, Hamilton, 3216 (physical address),
4 Sheriff Place, Riverlea, Hamilton, 3216 (service address) among others.
Up until 04 Jun 2020, Resolution Electrical Limited had been using 52 Ashley Street, Saint Andrews, Hamilton as their physical address.
A total of 500 shares are issued to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Rollinson, Jill Hinerangi (an individual) located at Kihikihi, Te Awamutu postcode 3800.
The second group consists of 1 shareholder, holds 0.2% shares (exactly 1 share) and includes
Haley, Rhonda Jean - located at Riverlea, Hamilton.
The third share allocation (249 shares, 49.8%) belongs to 1 entity, namely:
Rollinson, Robert Douglas, located at Kihikihi, Te Awamutu (a director). Resolution Electrical Limited is classified as "Electrical services" (ANZSIC E323220).

Addresses

Other active addresses

Address #4: Po Box 24056, Hillcrest, Hamilton, 3251 New Zealand

Postal address used from 21 Apr 2021

Principal place of activity

4 Sheriff Place, Riverlea, Hamilton, 3216 New Zealand


Previous address

Address #1: 52 Ashley Street, Saint Andrews, Hamilton, 3200 New Zealand

Physical & registered address used from 06 Mar 2017 to 04 Jun 2020

Contact info
info@resolutionelectrical.co.nz
21 Apr 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 09 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rollinson, Jill Hinerangi Kihikihi
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Haley, Rhonda Jean Riverlea
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 249
Director Rollinson, Robert Douglas Kihikihi
Te Awamutu
3800
New Zealand
Shares Allocation #4 Number of Shares: 249
Director Haley, Lyndon Karl Riverlea
Hamilton
3216
New Zealand
Directors

Robert Douglas Rollinson - Director

Appointment date: 06 Mar 2017

Address: Kihikihi, Te Awamutu, 3800 New Zealand

Address used since 06 Mar 2017


Lyndon Karl Haley - Director

Appointment date: 06 Mar 2017

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 26 May 2020

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 06 Mar 2017

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