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RESOLUTE HOLDINGS LIMITED

● Registered
NZBN 9429040466521 · NZ Company No. 97347 · NZ Limited Company · Incorporated 1 Mar 1976

Resolute Holdings Limited was incorporated on 1 March 1976 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18374 days.

Overview

NZ Business Number
9429040466521
Company Number
97347
Company Name
RESOLUTE HOLDINGS LIMITED
Previously Known As
PEARCE HOLDINGS LIMITED
before 20 August 1998, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
1 March 1976 (Monday)
Status
Registered
Status History
Registered as of 1 March 1976 (Monday)
Date of Re-registration
28 May 1997 (Wednesday)
Registered Office
Robertson Fulton Ltd, Chartered Accountants
Level 2
103 London Street
Hamilton
NZ 3204
Country of Origin
New Zealand
Address for Service
Robertson Fulton Ltd, Chartered Accountants
Level 2
103 London Street
Hamilton
NZ 3204

Historic Data for Addresses

Principal Place of Business

  1. From 5 August 1993 to 29 May 1996
    32 Rame Road, Greenhithe, Auckland
  2. From 29 May 1996 to 21 April 1997
    3 Main Highway, Greenlane, Auckland.5.
  3. From 21 April 1997 to 4 August 1997
    18 Spinnaker Drive, Te Atatu North, Auckland
  4. From 4 August 1997 to 9 July 1999
    319 Mt Eden Road, Mt Eden, Auckland
  5. From 9 July 1999 to 6 September 2006
    318 Mt Eden Road, Mt Eden, Auckland
  6. From 6 September 2006 to 19 July 2010
    10 Puriri Place, Sandspit, R D 2, Warkworth 0982, NZ
  7. From 19 July 2010 to 12 July 2011
    5/38 Cheltenham Road, Devonport, North Shore City, NZ 0744
  8. From 12 July 2011 to 10 May 2012
    2/38 Cheltenham Road, Devonport, Auckland, NZ 0744
  9. From 10 May 2012 to 13 September 2012
    11e Wynyard Street, Devonport, Auckland, NZ 0624
  10. From 13 September 2012 to 22 July 2014
    103 London Street, Hamilton Central, Hamilton, NZ 3204

Address for Service

  1. From 28 July 1997 to 2 August 2000
    18 Spinnaker Drive, Te Atatu North, Auckland
  2. From 2 August 2000 to 2 August 2000
    29 Liverpool St, Hamilton
  3. From 2 August 2000 to 6 September 2006
    318 Mt Eden Road, Mt Eden, Auckland
  4. From 6 September 2006 to 19 July 2010
    10 Puriri Place, Sandspit, R D 2, Warkworth 0982, NZ
  5. From 19 July 2010 to 12 July 2011
    5/38 Cheltenham Road, Devonport, North Shore City, NZ 0744
  6. From 12 July 2011 to 10 May 2012
    2/38 Cheltenham Road, Devonport, Auckland, NZ 0744
  7. From 10 May 2012 to 13 September 2012
    11e Wynyard Street, Devonport, Auckland, NZ 0624
  8. From 13 September 2012 to 22 July 2014
    103 London Street, Hamilton Central, Hamilton, NZ 3204

Company Director

1 listed
RP
Rosemary PICTON
Appointed 28 Aug 1998 · 9a St Andrews Terrace, Saint Andrews, Hamilton, NZ, 3200

Company Shareholders

1 share parcel · 1,500 shares total

Share allocation 1
1,500 shares (100%)
Rosemary PICTON
9a St Andrews Terrace, Saint Andrews, Hamilton