General information

Resolution Architecture Limited

Type: NZ Limited Company (Ltd)
9429032392463
New Zealand Business Number
2209887
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Resolution Architecture Limited (issued a New Zealand Business Number of 9429032392463) was started on 04 Mar 2009. 7 addresess are currently in use by the company: 29 Nixon Street, Grey Lynn, Auckland, 1021 (type: registered, service). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up until 14 Oct 2022. 1000 shares are issued to 16 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Rowell, Tony (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 2 shareholders hold 14.9% of all shares (exactly 149 shares); it includes
Rowell, Dana (an individual) - located at Grey Lynn, Auckland,
Rowell, Tony (an individual) - located at Grey Lynn, Auckland. Next there is the next group of shareholders, share allotment (399 shares, 39.9%) belongs to 3 entities, namely:
Mcleay, Susan Dianne, located at Mount Albert, Auckland (an individual),
Mcleay Independent Trustees Limited, located at Auckland (an entity),
Mcleay, Mark Leslie, located at Mount Albert, Auckland (an individual). "Architectural service" (ANZSIC M692120) is the category the Australian Bureau of Statistics issued to Resolution Architecture Limited. The Businesscheck database was updated on 22 May 2025.

Current address Type Used since
29 Nixon Street, Grey Lynn, Auckland, 1021 Delivery & postal & office 03 Feb 2021
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 14 Oct 2022
29 Nixon Street, Grey Lynn, Auckland, 1021 Registered & service 02 Apr 2025
Contact info
64 9 3096032
Phone (Phone)
mark@resolutionarch.co.nz
Email
www.resolutionarch.co.nz
Website
Directors
Name and Address Role Period
Mark Leslie Mcleay
Mount Albert, Auckland, 1025
Address used since 01 Sep 2022
Grey Lynn, Auckland, 1021
Address used since 26 Sep 2017
Avondale, Auckland, 1026
Address used since 25 Jan 2010
Director 04 Mar 2009 - current
Skye Antony Mccabe
Hillcrest, Auckland, 0627
Address used since 10 May 2022
Director 10 May 2022 - current
Mark Donald Callander
Waiatarua, Auckland, 0604
Address used since 10 May 2022
Director 10 May 2022 - current
Bo Wang
Mount Eden, Auckland, 1024
Address used since 10 May 2022
Director 10 May 2022 - current
Tony Anthony Rowell
Titirangi, Auckland, 0604
Address used since 26 Feb 2024
Director 26 Feb 2024 - current
Addresses
Principal place of activity
33 Sale Street , Auckland Central , Auckland , 1010
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Registered & physical 04 Mar 2009 - 14 Oct 2022
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rowell, Tony
Individual
Grey Lynn
Auckland
1021
26 Sep 2024 - current
Shares Allocation #2 Number of Shares: 149
Shareholder Name Address Period
Rowell, Dana
Individual
Grey Lynn
Auckland
1021
26 Sep 2024 - current
Rowell, Tony
Individual
Grey Lynn
Auckland
1021
26 Sep 2024 - current
Shares Allocation #3 Number of Shares: 399
Shareholder Name Address Period
Mcleay, Susan Dianne
Individual
Mount Albert
Auckland
1025
09 Feb 2017 - current
Mcleay Independent Trustees Limited
Shareholder NZBN: 9429035254621
Entity (NZ Limited Company)
Auckland
1010
04 Mar 2009 - current
Mcleay, Mark Leslie
Individual
Mount Albert
Auckland
1025
04 Mar 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wang, Bo
Individual
Mount Eden
Auckland
1024
05 Feb 2019 - current
Shares Allocation #5 Number of Shares: 149
Shareholder Name Address Period
Infusion Trust Limited
Shareholder NZBN: 9429048359382
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
12 May 2021 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Callander, Mark Donald
Individual
Waiatarua
Auckland
0604
09 Feb 2017 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Mcleay, Mark Leslie
Individual
Mount Albert
Auckland
1025
04 Mar 2009 - current
Shares Allocation #8 Number of Shares: 149
Shareholder Name Address Period
Mccabe, Suzanne Laura
Individual
Hillcrest
Auckland
0627
05 Feb 2019 - current
Mccabe, Skye Antony
Individual
Hillcrest
Auckland
0627
05 Feb 2019 - current
Shares Allocation #9 Number of Shares: 149
Shareholder Name Address Period
Callander, Mark Donald
Individual
Waiatarua
Auckland
0604
09 Feb 2017 - current
Johnston, Michelle Linda
Individual
Waiatarua
Auckland
0604
09 Feb 2017 - current
Watts, Jennie Fiona
Individual
Waiatarua
Auckland
0604
09 Feb 2017 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Mccabe, Skye Antony
Individual
Hillcrest
Auckland
0627
05 Feb 2019 - current
Location
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