General information
Resolution Life (nz) Investments Limited
Type: NZ Limited Company (Ltd)9429032456868
New Zealand Business Number
2195430
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K631010 - Life Insurance Provision
Industry classification codes with description
Resolution Life (Nz) Investments Limited (issued a business number of 9429032456868) was registered on 12 Dec 2008. 5 addresess are in use by the company: Po Box 1692, Wellington, 6140 (type: postal, delivery). Level 21, Amp Centre, 29 Customs Street West, Auckland had been their physical address, up until 28 Apr 2021. Resolution Life (Nz) Investments Limited used other names, namely: Amp Life (Nz) Investments 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 per cent of shares), namely:
Resolution Life (Nz) Investments Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Life insurance provision" (business classification K631010) is the classification the Australian Bureau of Statistics issued Resolution Life (Nz) Investments Limited. Businesscheck's information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 15, 125 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 28 Apr 2021 |
| Po Box 1692, Wellington, 6140 | Postal | 09 May 2022 |
| Floor 15, 125 Queen Street, Auckland Central, Auckland, 1010 | Delivery & office | 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 09 May 2017 |
Director | 22 May 2015 - 03 Aug 2018 |
|
Anthony George Regan
Orakei, Auckland, 1071
Address used since 14 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 Customs 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 (nz) Investments Holdings Limited Shareholder NZBN: 9429032456714 Entity (NZ Limited 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 | 2195429 |
| Country of origin | BM |
| Address |
Level 21 Amp Centre 29 Custom Street West, Auckland |
Location
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