RESOLUTIONS NEW ZEALAND LIMITED NZBN:9429037848958

Resolutions New Zealand Limited was incorporated on 3 June 1998 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number: 9429037848958
Company Number: 907638
Company Name: RESOLUTIONS NEW ZEALAND LIMITED
Previously Known As: BEAVERTOWN SHELF CO NO 34 LIMITED
before 18 August 1998, Tuesday
Entity Type: NZ Limited Company
Date of Incorporation: 3 June 1998 (Wednesday)
Status: Struck Off
Status History: Struck Off as of 21 November 2013 (Thursday)
Registered as of 3 June 1998 (Wednesday)
Registered Office: C/- P K F Goldsmith Fox
67 Old Main North Road
Kaiapoi
NZ 7691
Country of Origin: New Zealand
Address for Service: C/- P K F Goldsmith Fox
67 Old Main North Road
Kaiapoi
NZ 7691

Historic Data for Addresses

Principal Place of Business

From 12 April 2000 to 4 August 2000
Winstanley Kerridge, 22 Scott Street, Blenheim
From 4 August 2000 to 18 September 2000
Winstanley Kerridge, 22 Scott Street, Blenheim
From 18 September 2000 to 8 August 2005
Crichton Loach, 2nd Floor N Z Post Building, Main Street, Blenheim
From 8 August 2005 to 5 May 2006
C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch
From 5 May 2006 to 15 July 2008
C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham
From 15 July 2008 to 27 August 2009
C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141
From 27 August 2009 to 25 August 2010
C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141, NZ
From 25 August 2010 to 12 May 2011
C/- P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch, NZ 8141

Address for Service

From 4 August 2000 to 18 September 2000
Winstanley Kerridge, 22 Scott Street, Blenheim
From 18 September 2000 to 18 September 2000
Cricton Loach, Lawyers & Management, Consultants, 2nd Floor, N Z Bldg, Main Str , Blenheim
From 18 September 2000 to 8 August 2005
Crichton Loach, 2nd Floor, N Z Post Building, Main Street Blenheim
From 8 August 2005 to 1 May 2006
C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch
From 1 May 2006 to 15 July 2008
C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham
From 15 July 2008 to 27 August 2009
C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141
From 27 August 2009 to 25 August 2010
C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141, NZ
From 25 August 2010 to 12 May 2011
C/- P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch, NZ 8141

Company Director

1 listed

JC

James CRICHTON

Appointed 19 Aug 1998 · 1/156 Trafagar Street, Onehunga, Auckland, NZ, 1061

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1

100 shares (100%)

James CRICHTON
1/156 Trafalgar Street, Onehunga, Auckland
Company No.: 822980
NZBN: 9429038253638
STRAVEN TRUSTEE SERVICES LIMITED
Level 1, 100 Moorhouse Avenue, Christchurch