Resolute 2012 Limited (issued a New Zealand Business Number of 9429030571792) was incorporated on 27 Jul 2012. 2 addresses are in use by the company: Unit 19, 77 Porana Road, Glenfield, Auckland, 0627 (type: physical, registered). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Matthews, Kim (an individual) located at Blockhouse Bay, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Matthews, Russell Ian (a director) - located at Blockhouse Bay, Auckland. "Building consultancy service" (business classification M692310) is the classification the Australian Bureau of Statistics issued to Resolute 2012 Limited. The Businesscheck database was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 19, 77 Porana Road, Glenfield, Auckland, 0627 | Physical & registered & service | 27 Jul 2012 |
Name and Address | Role | Period |
---|---|---|
Russell Ian Matthews
Blockhouse Bay, Auckland, 0600
Address used since 27 Jul 2012 |
Director | 27 Jul 2012 - current |
Terence Henshaw
Beach Haven, Auckland, 0626
Address used since 27 Jul 2012 |
Director | 27 Jul 2012 - 22 Sep 2020 |
Shareholder Name | Address | Period |
---|---|---|
Matthews, Kim Individual |
Blockhouse Bay Auckland 0600 |
22 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Matthews, Russell Ian Director |
Blockhouse Bay Auckland 0600 |
27 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Henshaw, Terence Individual |
Beach Haven Auckland 0626 |
27 Jul 2012 - 22 Sep 2020 |
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