General information

Resolution Life (nz) Investments Holdings Limited

Type: NZ Limited Company (Ltd)
9429032456714
New Zealand Business Number
2195429
Company Number
Registered
Company Status
K631010 - Life Insurance Provision
Industry classification codes with description

Resolution Life (Nz) Investments Holdings Limited (NZBN 9429032456714) was started on 12 Dec 2008. 5 addresess are currently in use by the company: Po Box 1692, Wellington, 6140 (type: postal, office). Level 21, Amp Centre, 29 Custom Street West, Auckland had been their physical address, until 28 Apr 2021. Resolution Life (Nz) Investments Holdings Limited used more aliases, namely: Amp Life (Nz) Investments Holdings Limited from 12 Dec 2008 to 08 Dec 2020. 1071151851 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1071151851 shares (100% of shares), namely:
Resolution Life Australasia Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Life insurance provision" (ANZSIC K631010) is the category the Australian Bureau of Statistics issued to Resolution Life (Nz) Investments Holdings Limited. The Businesscheck information was updated on 20 Feb 2024.

Current address Type Used since
Floor 15, 125 Queen Street, Auckland Central, Auckland, 1010 Physical & registered & service 28 Apr 2021
Po Box 1692, Wellington, 6140 Postal 09 May 2022
Floor 15, 125 Queen Street, Auckland Central, Auckland, 1010 Office & delivery 09 May 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Peter Michael Histon
Concord West Nsw, 2138
Address used since 04 May 2022
Concord Nsw, 2138
Address used since 24 Dec 2020
Concord Nsw, 2137
Address used since 30 Jun 2020
Director 30 Jun 2020 - current
Karen Marie Scheirlinck
Whenuapai, Auckland, 0618
Address used since 28 Nov 2023
Northcote Point, Auckland, 0627
Address used since 01 Jul 2020
Director 01 Jul 2020 - current
Marthinus Arnoldus Goosen
Oteha, Auckland, 0632
Address used since 01 Mar 2022
Director 01 Mar 2022 - current
Therese Mary Singleton
Glendowie, Auckland, 1071
Address used since 02 Nov 2010
Director 12 Dec 2008 - 25 Feb 2022
Rachael Lenore Macdonald
Wadestown, Wellington, 6012
Address used since 30 Jun 2020
Director 30 Jun 2020 - 17 Sep 2021
Simon John Hoole
Onehunga, Auckland, 1061
Address used since 02 Jul 2015
Director 15 Apr 2014 - 31 Jul 2020
Blair Robert Vernon
Stanley Point, Auckland, 0624
Address used since 15 Dec 2016
Director 15 Dec 2016 - 27 Jun 2019
Elaine Jennifer Campbell
Remuera, Auckland, 1050
Address used since 22 May 2015
Remuera, Auckland, 1050
Address used since 09 May 2017
Director 22 May 2015 - 03 Aug 2018
Anthony George Regan
Orakei, Auckland, 1071
Address used since 13 Apr 2016
Director 12 Dec 2008 - 16 Dec 2016
Gregory Paul Bird
Devonport, Auckland, 0624
Address used since 07 Nov 2014
Director 07 Nov 2014 - 02 Oct 2015
James Gladstone Georgeson
St Heliers, Auckland, 1071
Address used since 29 Mar 2012
Director 29 Mar 2012 - 24 Oct 2014
Simon John Pennington
Rd 2, Silverdale, 0992
Address used since 07 May 2010
Director 12 Dec 2008 - 09 Jul 2010
Allan David Hopson
Point Chevalier, Auckland, 1022
Address used since 12 Dec 2008
Director 12 Dec 2008 - 14 Oct 2009
Addresses
Principal place of activity
Floor 15, 125 Queen Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 21, Amp Centre, 29 Custom Street West, Auckland Physical & registered 12 Dec 2008 - 28 Apr 2021
Financial Data
Financial info
1071151851
Total number of Shares
May
Annual return filing month
December
Financial report filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1071151851
Shareholder Name Address Period
Resolution Life Australasia Limited
Shareholder NZBN: 9429039817211
Entity (Overseas ASIC Company)
Auckland Central
Auckland
1010
12 Dec 2008 - current

Ultimate Holding Company
Effective Date 29 Jun 2020
Name Resolution Life Group Holdings Ltd
Type Bermuda Company
Ultimate Holding Company Number 91524515
Country of origin BM
Location
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