Resolve Services Limited

Resolve Services Limited, a registered company, was incorporated on 02 May 2017. 9429046104588 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. This company has been supervised by 5 directors: Kathleen Frances Lyne Webber - an active director whose contract started on 02 May 2017,
Kathleen Frances Lyne - an active director whose contract started on 02 May 2017,
Kathleen Frances Webber - an active director whose contract started on 02 May 2017,
Jonathan Morgan - an active director whose contract started on 13 Jul 2019,
Sophie Vadon - an inactive director whose contract started on 13 Jul 2019 and was terminated on 03 Mar 2023.
Updated on 25 Mar 2024, our database contains detailed information about 5 addresses the company uses, specifically: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Po Box 23, Whangaparaoa, Whangaparaoa, 0949 (postal address),
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (office address) among others.
Resolve Services Limited had been using 2 Tennyson Street, Northcote Point, Auckland as their registered address up until 27 Apr 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.

Other active addresses

Address #4: Po Box 23, Whangaparaoa, Whangaparaoa, 0949 New Zealand

Postal address used from 03 Nov 2023

Address #5: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 13 Nov 2023

Principal place of activity

Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 2 Tennyson Street, Northcote Point, Auckland, 0627 New Zealand

Registered address used from 22 Jan 2020 to 27 Apr 2021

Address #2: 2 Tennyson Street, Northcote Point, Auckland, 0627 New Zealand

Physical address used from 21 Jan 2020 to 27 Apr 2021

Address #3: Flat 1a, 28 Market Place, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 19 Dec 2018 to 21 Jan 2020

Address #4: Flat 1a, 28 Market Place, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 19 Dec 2018 to 22 Jan 2020

Address #5: Unit 4e, 36 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 24 Apr 2018 to 19 Dec 2018

Address #6: 35c Marsden Avenue, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 02 May 2017 to 24 Apr 2018

Previous Shareholders

Ultimate Holding Company

Kathleen Frances Lyne Webber - Director

Appointment date: 02 May 2017

Kathleen Frances Lyne - Director

Appointment date: 02 May 2017

Kathleen Frances Webber - Director

Appointment date: 02 May 2017

Jonathan Morgan - Director

Appointment date: 13 Jul 2019

Sophie Vadon - Director (Inactive)

Appointment date: 13 Jul 2019

Termination date: 03 Mar 2023