General information

Resolute 2012 Limited

Type: NZ Limited Company (Ltd)
9429030571792
New Zealand Business Number
3934318
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

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
Directors
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Matthews, Kim
Individual
Blockhouse Bay
Auckland
0600
22 Sep 2020 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Matthews, Russell Ian
Director
Blockhouse Bay
Auckland
0600
27 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Henshaw, Terence
Individual
Beach Haven
Auckland
0626
27 Jul 2012 - 22 Sep 2020
Location
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