Resolve Technology Limited (issued a New Zealand Business Number of 9429033119922) was started on 24 Sep 2007. 6 addresess are in use by the company: 84-90 Main Street, Level 4, Upper Hutt, 5018 (type: postal, postal). 396 Jackson Street, Petone, Lower Hutt had been their registered address, up to 01 Sep 2021. Resolve Technology Limited used other aliases, namely: Canard Technology Limited from 24 Sep 2007 to 27 Jul 2009. 1200 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.08 per cent of shares), namely:
Falconer, Jessica (a director) located at Otaki, Wellington postcode 5512. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Falconer, Simon James (an individual) - located at Otaki, Wellington. Moving on to the 3rd group of shareholders, share allotment (120 shares, 10%) belongs to 2 entities, namely:
Wilson, Mary Majella, located at Hataitai, Wellington (an individual),
Wilson, Kenneth James, located at Hataitai, Wellington (an individual). "Information storage and retrieval service - except library" (ANZSIC J592210) is the classification the ABS issued Resolve Technology Limited. Our information was last updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
84-90 Main Street, Level 4, Upper Hutt, 5018 | Physical & registered & service | 01 Sep 2021 |
Po Box 5214, Wellington, 6140 | Postal | 03 Feb 2022 |
L4, Cbd Towers, 84-90 Main Street, Upper Hutt, 5018 | Office & delivery | 03 Feb 2022 |
84-90 Main Street, Level 4, Upper Hutt, 5018 | Postal | 02 Feb 2024 |
Name and Address | Role | Period |
---|---|---|
Jessica Falconer
Trentham, Upper Hutt, 5018
Address used since 02 Feb 2024
Otaki, Otaki, 5512
Address used since 12 Feb 2021
Otaki, Otaki, 5512
Address used since 20 Feb 2020
Waterloo, Lower Hutt, 5011
Address used since 01 Jul 2014
Waterloo, Lower Hutt, 5011
Address used since 04 Feb 2019 |
Director | 17 Jun 2008 - current |
Simon James Falconer
Trentham, Upper Hutt, 5018
Address used since 02 Feb 2024
Otaki, Otaki, 5512
Address used since 20 Feb 2020
Waterloo, Lower Hutt, 5011
Address used since 01 Jul 2014
Waterloo, Lower Hutt, 5011
Address used since 04 Feb 2019 |
Director | 08 Sep 2011 - current |
Kenneth James Wilson
Hataitai, Wellington, 6021
Address used since 15 Feb 2016 |
Director | 15 Feb 2016 - current |
Mary Majella Wilson
Hataitai, Wellington, 6021
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
Gregory Joseph Taylor
Alicetown, Lower Hutt, 5010
Address used since 24 Jul 2014 |
Director | 24 Jul 2014 - 24 Jul 2014 |
Adam David Mudge
Newtown, Wellington, 6021
Address used since 06 Feb 2011 |
Director | 06 Feb 2011 - 14 Jul 2014 |
Simon James Falconer
Lyall Bay, Wellington, 6022
Address used since 10 Oct 2010 |
Director | 24 Sep 2007 - 15 Mar 2011 |
Type | Used since | |
---|---|---|
84-90 Main Street, Level 4, Upper Hutt, 5018 | Postal | 02 Feb 2024 |
L4, Cbd Towers, 84-90 Main Street , Upper Hutt , 5018 |
Previous address | Type | Period |
---|---|---|
396 Jackson Street, Petone, Lower Hutt, 5012 | Registered & physical | 08 Dec 2020 - 01 Sep 2021 |
1 Downer Street, Hutt Central, Lower Hutt, 5010 | Registered & physical | 28 Feb 2020 - 08 Dec 2020 |
1 Downer Street, Hutt Central, Wellington, 5011 | Physical & registered | 26 Feb 2020 - 28 Feb 2020 |
85 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 22 Jul 2013 - 26 Feb 2020 |
14 Westview Grove, Miramar, Wellington, 6022 | Physical & registered | 13 Jun 2012 - 22 Jul 2013 |
6 Toru Street, Lyall Bay, Wellington, 6022 | Physical & registered | 18 Oct 2010 - 13 Jun 2012 |
89 Otaki St, Miramar, Wellington | Physical & registered | 21 Jan 2008 - 18 Oct 2010 |
51 Rintoul St, Newtown, Wellington | Physical & registered | 24 Sep 2007 - 21 Jan 2008 |
Shareholder Name | Address | Period |
---|---|---|
Falconer, Jessica Director |
Otaki Wellington 5512 |
16 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Falconer, Simon James Individual |
Otaki Wellington 5512 |
01 Oct 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Mary Majella Individual |
Hataitai Wellington 6021 |
18 Jan 2016 - current |
Wilson, Kenneth James Individual |
Hataitai Wellington 6021 |
18 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mk Trustee 2017 Limited Shareholder NZBN: 9429041117965 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
20 Feb 2017 - current |
Falconer, Simon James Individual |
Otaki Wellington 5512 |
01 Oct 2011 - current |
Falconer, Jessica Director |
Otaki Wellington 5512 |
16 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Richardson, Anthony Murray Individual |
Carterton Carterton 5713 |
01 Oct 2011 - 20 Feb 2017 |
Mudge, Adam David Individual |
Newtown Wellington 6021 |
01 Oct 2011 - 24 Jul 2014 |
Falconer, Simon James Individual |
Lyall Bay Wellington 6022 |
24 Sep 2007 - 16 Mar 2011 |
Adam David Mudge Director |
Newtown Wellington 6021 |
01 Oct 2011 - 24 Jul 2014 |
Mudge, Kathryn Nola Individual |
Mornington Wellington 6021 |
01 Oct 2011 - 24 Jul 2014 |
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