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RESOLVE GROUP LIMITED

● Registered
NZBN 9429036413737 · NZ Company No. 1225144 · NZ Limited Company · Incorporated 19 Jul 2002

Resolve Group Limited was incorporated on 19 July 2002 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8738 days.

Overview

NZ Business Number
9429036413737
Company Number
1225144
Company Name
RESOLVE GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
19 July 2002 (Friday)
Status
Registered
Status History
Registered as of 19 July 2002 (Friday)
Registered Office
Walker Wayland Auckland Limited
Level 7, 53 Fort Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Walker Wayland Auckland Limited
Level 7, 53 Fort Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 19 July 2002 to 5 August 2003
    137 Vincent Street, Auckland
  2. From 5 August 2003 to 7 May 2007
    Level 8, 53 Fort Street, Auckland City
  3. From 7 May 2007 to 27 March 2008
    Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Address for Service

  1. From 19 July 2002 to 5 August 2003
    137 Vincent Street, Auckland
  2. From 5 August 2003 to 7 May 2007
    Level 8, 53 Fort Street, Auckland City
  3. From 7 May 2007 to 27 March 2008
    Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Company Directors

3 listed
ML
Martin James LEAK
Appointed 19 Jul 2002 · 12 Horotutu Road, Greenlane, Auckland, NZ, 1061
SR
Stephen REINDLER
Appointed 1 Jun 2014 · 51 Fern Glen Road, St Heliers, Auckland, NZ, 1071
PW
Philippa Helen WALKER
Appointed 19 Jul 2002 · 12 Horotutu Road, Greenlane, Auckland, NZ, 1061

Company Shareholders

4 share parcels · 100,000 shares total

Share allocation 1
50,000 shares (50%)
Company No.: 2117320
NZBN: 9429032802276
MJL FUTURES LIMITED
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland
Share allocation 2
1,000 shares (1%)
Philippa Helen WALKER
12 Horotutu Road, Greenlane, Auckland
Share allocation 3
48,000 shares (48%)
Brian Robert EVERETT
66 Totara Road, Whenuapai, Auckland
Alistair John WARD
36c Goldie Street, St Heliers, Auckland
Philippa Helen WALKER
12 Horotutu Road, Greenlane, Auckland
Share allocation 4
1,000 shares (1%)
Martin James LEAK
12 Horotutu Road, Greenlane, Auckland