RESOLVE GROUP LIMITED

NZBN: 9429036413737
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 8727 days.
 
 
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

From 19 July 2002 (Friday) to 5 August 2003 (Tuesday)
137 Vincent Street, Auckland
From 5 August 2003 (Tuesday) to 7 May 2007 (Monday)
Level 8, 53 Fort Street, Auckland City
From 7 May 2007 (Monday) to 27 March 2008 (Thursday)
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Address for Service

From 19 July 2002 (Friday) to 5 August 2003 (Tuesday)
137 Vincent Street, Auckland
From 5 August 2003 (Tuesday) to 7 May 2007 (Monday)
Level 8, 53 Fort Street, Auckland City
From 7 May 2007 (Monday) to 27 March 2008 (Thursday)
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Company Directors

Appointed on 19 July 2002
Martin James LEAK
12 Horotutu Road, Greenlane, Auckland, NZ, 1061
Appointed on 1 June 2014
Stephen REINDLER
51 Fern Glen Road, St Heliers, Auckland, NZ, 1071
Appointed on 19 July 2002
Philippa Helen WALKER
12 Horotutu Road, Greenlane, Auckland, NZ, 1061

Company Shareholders 4 share parcels

Shares Allocation 1
50000 shares (50%)

Company No.: 2117320
NZBN: 9429032802276
MJL FUTURES LIMITED
Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland
Shares Allocation 2
1000 shares (1%)

Philippa Helen WALKER
12 Horotutu Road, Greenlane, Auckland
Shares Allocation 3
48000 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
Shares Allocation 4
1000 shares (1%)

Martin James LEAK
12 Horotutu Road, Greenlane, Auckland
 
Reference Number: 381921. New Zealand Business Directory - Information about RESOLVE GROUP LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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