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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Rollinson, Jill Hinerangi |
Kihikihi Te Awamutu 3800 New Zealand |
06 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Haley, Rhonda Jean |
Riverlea Hamilton 3216 New Zealand |
06 Mar 2017 - |
Shares Allocation #3 Number of Shares: 249 | |||
Director | Rollinson, Robert Douglas |
Kihikihi Te Awamutu 3800 New Zealand |
06 Mar 2017 - |
Shares Allocation #4 Number of Shares: 249 | |||
Director | Haley, Lyndon Karl |
Riverlea Hamilton 3216 New Zealand |
06 Mar 2017 - |
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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