RESOLVE TECHNOLOGY LIMITED

NZBN: 9429033119922
Resolve Technology Limited was incorporated on 24 September 2007 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6833 days.
 
 
NZ Business Number
9429033119922
Company Number
1987918
Company Name
RESOLVE TECHNOLOGY LIMITED
Previously Known As
CANARD TECHNOLOGY LIMITED
before 27 July 2009, Monday
Entity Type
NZ Limited Company
Date of Incorporation
24 September 2007 (Monday)
Status
Registered
Status History
Registered as of 24 September 2007 (Monday)
Registered Office
85 The Terrace
Wellington Central
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
85 The Terrace
Wellington Central
Wellington
NZ 6011
Postal Address File ID
Registered Office: 184737
Address for Service: 184737

Historic Data for Addresses

Principal Place of Business

From 24 September 2007 (Monday) to 21 January 2008 (Monday)
51 Rintoul St, Newtown, Wellington
From 21 January 2008 (Monday) to 18 October 2010 (Monday)
89 Otaki St, Miramar, Wellington, NZ
From 18 October 2010 (Monday) to 13 June 2012 (Wednesday)
6 Toru Street, Lyall Bay, Wellington, NZ 6022
From 13 June 2012 (Wednesday) to 22 July 2013 (Monday)
14 Westview Grove, Miramar, Wellington, NZ 6022

Address for Service

From 24 September 2007 (Monday) to 21 January 2008 (Monday)
51 Rintoul St, Newtown, Wellington
From 21 January 2008 (Monday) to 18 October 2010 (Monday)
89 Otaki St, Miramar, Wellington, NZ
From 18 October 2010 (Monday) to 13 June 2012 (Wednesday)
6 Toru Street, Lyall Bay, Wellington, NZ 6022
From 13 June 2012 (Wednesday) to 22 July 2013 (Monday)
14 Westview Grove, Miramar, Wellington, NZ 6022

Company Directors

Appointed on 15 February 2016
Kenneth James WILSON
74 Hamilton Road, Hataitai, Wellington, NZ, 6021
Appointed on 17 June 2008
Jessica FALCONER
4 Freyberg Street, Waterloo, Lower Hutt, NZ, 5011
Appointed on 8 September 2011
Simon James FALCONER
4 Frebyberg Street, Waterloo, Lower Hutt, NZ, 5011

Company Shareholders 4 share parcels

Shares Allocation 1
120 shares (10%)

Kenneth James WILSON
74 Hamilton Road, Hataitai, Wellington

Mary Majella WILSON
74 Hamilton Road, Hataitai, Wellington
Shares Allocation 2
1 shares (0.08%)

Simon James FALCONER
4 Freyberg Street, Waterloo, Lower Hutt
Shares Allocation 3
1078 shares (89.83%)

Anthony Murray RICHARDSON
22 Pembroke Street, Carterton, Carterton

Simon James FALCONER
4 Freyberg Street, Waterloo, Lower Hutt

Jessica FALCONER
4 Freyberg Street, Waterloo, Lower Hutt
Shares Allocation 4
1 shares (0.08%)

Jessica FALCONER
4 Freyberg Street, Waterloo, Lower Hutt
 
Reference Number: 664806. New Zealand Business Directory - Information about RESOLVE TECHNOLOGY 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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