General information
Resolution Holdings Limited
Type: NZ Limited Company (Ltd)9429038142802
New Zealand Business Number
846546
Company Number
Registered
Company Status
Resolution Holdings Limited (NZBN 9429038142802) was registered on 10 Mar 1997. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, service). 100 Burnett Street, Ashburton had been their registered address, up to 20 Mar 2017. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 400 shares (33.33% of shares), namely:
Bruce, Susan Isobel (an individual) located at Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 66.67% of all shares (exactly 800 shares); it includes
Bruce, Barry William (an individual) - located at Wanaka. Businesscheck's data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & service & registered | 20 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Isobel Bruce
Wanaka, 9305
Address used since 30 May 2022
Wanaka, 8343
Address used since 20 May 2015 |
Director | 10 Mar 1997 - current |
|
Barry William Bruce
Wanaka, 9305
Address used since 30 May 2022
Wanaka, 8343
Address used since 20 May 2015 |
Director | 10 Mar 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Registered & physical | 03 Jul 2003 - 20 Mar 2017 |
| C/- Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton | Registered | 11 Apr 2000 - 03 Jul 2003 |
| C/- Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton | Physical | 11 Mar 1997 - 03 Jul 2003 |
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce, Susan Isobel Individual |
Wanaka 9305 |
10 Mar 1997 - current |
Shares Allocation #2 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce, Barry William Individual |
Wanaka 9305 |
10 Mar 1997 - current |
Location
Companies nearby
 |
Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |