Resolve It Architects Limited
Type: NZ Limited Company (Ltd)Resolve It Architects Limited (NZBN 9429041478455) was launched on 31 Oct 2014. 5 addresess are currently in use by the company: Level 1 171 Vivian Street, Te Aro, Wellington, 6011 (type: registered, postal). Level 1, 171 Vivian Street, Te Aro, Wellington had been their registered address, until 21 Jun 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 67 shares (67 per cent of shares), namely:
Mckenzie Higham Limited (an entity) located at Level 1, 171 Vivian St, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Ansell, Mark Jonathon (an individual) - located at Martinborough, Wairarapa. "Architect" (business classification M692110) is the category the Australian Bureau of Statistics issued Resolve It Architects Limited. Businesscheck's information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 171 Vivian Street, Te Aro, Wellington, 6011 | Physical & service | 31 Oct 2014 |
| Po Box 9792, Marion Square, Wellington, 6141 | Postal | 05 Jun 2019 |
| Level 1, 171 Vivian Street, Te Aro, Wellington, 6011 | Office & delivery | 05 Jun 2019 |
| Level 1 171 Vivian Street, Te Aro, Wellington, 6011 | Registered | 21 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Jonathon Ansell
Martinborough, Martinborough, 5711
Address used since 01 May 2021
Karori, Wellington, 6012
Address used since 31 Oct 2014
Martinborough, Martinborough, 5711
Address used since 01 Jun 2020 |
Director | 31 Oct 2014 - current |
|
Callum Alexander Mckenzie
Ngaio, Wellington, 6035
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - current |
|
Mark Jason Mcmillan
Houghton Bay, Wellington, 6023
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Mark Higham
Brooklyn, Wellington, 6021
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 31 Mar 2019 |
| Type | Used since | |
|---|---|---|
| Level 1 171 Vivian Street, Te Aro, Wellington, 6011 | Registered | 21 Jun 2021 |
| Level 1, 171 Vivian Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 171 Vivian Street, Te Aro, Wellington, 6011 | Registered | 31 Oct 2014 - 21 Jun 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie Higham Limited Shareholder NZBN: 9429037492007 Entity (NZ Limited Company) |
Level 1 171 Vivian St, Wellington 6011 |
31 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ansell, Mark Jonathon Individual |
Martinborough Wairarapa 5711 |
18 Apr 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mckenzie Higham Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 977848 |
| Country of origin | NZ |
| Address |
Level 1 171 Vivian St Wellington 6011 |
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