RESOLVE LIMITED

NZBN: 9429036180530
Resolve Limited was incorporated on 16 January 2003 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8544 days.
 
 
NZ Business Number
9429036180530
Company Number
1267343
Company Name
RESOLVE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 January 2003 (Thursday)
Status
Registered
Status History
Registered as of 16 January 2003 (Thursday)
Registered Office
79 Whitehaven Road
Glendowie
Auckland
NZ 1071
Country of Origin
New Zealand
Address for Service
79 Whitehaven Road
Glendowie
Auckland
NZ 1071
Postal Address File ID
Registered Office: 1395974
Address for Service: 1395974

Historic Data for Addresses

Principal Place of Business

From 16 January 2003 (Thursday) to 26 March 2004 (Friday)
35i Maurice Rd, Penrose, Auckland
From 26 March 2004 (Friday) to 22 March 2005 (Tuesday)
3/51 Maurice Road, Penrose, Auckland
From 22 March 2005 (Tuesday) to 5 May 2009 (Tuesday)
52 Broadway, Newmarket, Auckland
From 5 May 2009 (Tuesday) to 8 April 2011 (Friday)
38 Kenneth Small Place, Remuera, NZ

Address for Service

From 16 January 2003 (Thursday) to 22 March 2005 (Tuesday)
Level 2, Ron Trotter House, 583 Great South Rd, Penrose, Auckland
From 22 March 2005 (Tuesday) to 5 May 2009 (Tuesday)
52 Broadway, Newmarket, Auckland
From 5 May 2009 (Tuesday) to 8 April 2011 (Friday)
38 Kenneth Small Place, Remuera, NZ

Company Director

Appointed on 16 January 2003
Kimball Jorgen FINK-JENSEN
79 Whitehaven Road, Glendowie, Auckland, NZ, 1071

Company Shareholder 3 share parcels

Shares Allocation 1
98 shares (98%)

Penelope Jane FINK-JENSEN
79 Whitehaven Road, Glendowie, Auckland

Kimball Jorgen FINK-JENSEN
79 Whitehaven Road, Glendowie, Auckland

David Charles STONE
75 Allum Street, Kohimarama, Auckland
Shares Allocation 2
1 shares (1%)

Penelope Jane FINK-JENSEN
79 Whitehaven Road, Glendowie, Auckland
Shares Allocation 3
1 shares (1%)

Kimball Jorgen FINK-JENSEN
79 Whitehaven Road, Glendowie, Auckland
 
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