General information
Resolution Building Limited
Type: NZ Limited Company (Ltd)9429030919921
New Zealand Business Number
3590071
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description
Resolution Building Limited (issued an NZBN of 9429030919921) was registered on 14 Oct 2011. 5 addresess are in use by the company: 43 Weston Avenue, Mount Albert, Auckland, 1025 (type: postal, delivery). 9 The Way, Beachlands, Auckland had been their registered address, up to 03 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mcmenamin, Thomas Joseph (an individual) located at Mount Albert, Auckland postcode 1025. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Resolution Building Limited. Our database was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 43 Weston Avenue, Mount Albert, Auckland, 1025 | Physical & service & registered | 03 May 2019 |
| 43 Weston Avenue, Mount Albert, Auckland, 1025 | Postal & delivery & office | 05 May 2020 |
Contact info
64 027 2317736
Phone (Phone)
isabelle@resolutionprojects.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Joseph Mcmenamin
Mt Albert, Auckland, 1025
Address used since 05 May 2020
Beachlands, Auckland, 2018
Address used since 14 Oct 2011 |
Director | 14 Oct 2011 - current |
|
Ashley Udy
Shelly Park, Auckland, 2014
Address used since 14 Oct 2011 |
Director | 14 Oct 2011 - 31 Mar 2017 |
Addresses
Principal place of activity
| 43 Weston Avenue , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 9 The Way, Beachlands, Auckland, 2018 | Registered & physical | 14 Oct 2011 - 03 May 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmenamin, Thomas Joseph Individual |
Mount Albert Auckland 1025 |
14 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tui Vale Limited Shareholder NZBN: 9429038852305 Company Number: 587343 Entity |
14 Oct 2011 - 10 Aug 2017 | |
|
Tui Vale Limited Shareholder NZBN: 9429038852305 Company Number: 587343 Entity |
14 Oct 2011 - 10 Aug 2017 |
Location
Companies nearby
 |
Churchill Land Development Services Limited 11 The Way |
|
A R Dale & N Brunschwiler Limited 7a The Way |
|
Ohm Trading Pvt Limited 2 The Way |
|
G Donaldson Builders Limited 7b The Way |
|
K R Goile Builders Limited 15 Gibbea Way |
|
Mila Properties Limited 12 Gibbia Way |
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|
G Donaldson Builders Limited 7b The Way |
|
Ninos Trading Limited 6 Shelly Bay Road |
|
Impression Builders Limited 64 Third View Avenue |
|
Doug Suurmond Limited 5 Pine Harbour Parade |
|
K A Willcocks Builders Limited 14 Tui Brae |
|
Euro-pacific Mouldings Limited 15 Fantail Crescent |