General information
Resolution Assets Limited
Type: NZ Limited Company (Ltd)9429032946765
New Zealand Business Number
2085162
Company Number
Registered
Company Status
Resolution Assets Limited (issued an NZ business identifier of 9429032946765) was started on 18 Jan 2008. 2 addresses are currently in use by the company: 286A Glenvar Road, Torbay, Auckland, 0630 (type: physical, registered). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51% of shares), namely:
Davenports Harbour Trustee (2012) Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Bayley, Geoffrey Robert (an individual) - located at Torbay, North Shore. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 286a Glenvar Road, Torbay, Auckland, 0630 | Physical & registered & service | 18 Jan 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Robert Bayley
Torbay, North Shore, 0630
Address used since 18 Jan 2008 |
Director | 18 Jan 2008 - current |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Entity (NZ Limited Company) |
Albany Auckland 0632 |
13 Aug 2012 - current |
Shares Allocation #2 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayley, Geoffrey Robert Individual |
Torbay North Shore |
18 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saturn Trustees Limited Shareholder NZBN: 9429033705972 Company Number: 1893242 Entity |
18 Jan 2008 - 13 Aug 2012 | |
|
Saturn Trustees Limited Shareholder NZBN: 9429033705972 Company Number: 1893242 Entity |
18 Jan 2008 - 13 Aug 2012 |
Location
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