Resolve Architecture Limited (issued a business number of 9429042010579) was incorporated on 09 Oct 2015. 6 addresess are currently in use by the company: 17 Sylvan Avenue, Northcote, Auckland, 0627 (type: physical, registered). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their physical address, up until 29 Sep 2020. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 999 shares (99.9% of shares), namely:
Brannigan, Shane Grant (an individual) located at Northcote, Auckland postcode 0627,
Hpj Trustees No. 6 Limited (an entity) located at 205 Queen Street, Auckland postcode 1010,
Brannigan, Maxine (a director) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Brannigan, Maxine (an individual) - located at Northcote, Auckland. "Architectural service" (ANZSIC M692120) is the category the Australian Bureau of Statistics issued to Resolve Architecture Limited. Our data was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Sylvan Avenue, Northcote, Auckland, 0627 | Other (Address for Records) & records (Address for Records) | 21 Sep 2020 |
| 17 Sylvan Street, Lake Hayes, Queenstown, 9304 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Sep 2020 |
| 17 Sylvan Avenue, Northcote, Auckland, 0627 | Physical & registered & service | 29 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Maxine Brannigan
Northcote, Auckland, 0627
Address used since 09 Oct 2015 |
Director | 09 Oct 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 20 Nov 2015 - 29 Sep 2020 |
| Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 | Physical & registered | 09 Oct 2015 - 20 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brannigan, Shane Grant Individual |
Northcote Auckland 0627 |
09 Oct 2015 - current |
|
Hpj Trustees No. 6 Limited Shareholder NZBN: 9429035875055 Entity (NZ Limited Company) |
205 Queen Street Auckland 1010 |
09 Oct 2015 - current |
|
Brannigan, Maxine Director |
Northcote Auckland 0627 |
09 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brannigan, Maxine Individual |
Northcote Auckland 0627 |
09 Oct 2015 - current |
![]() |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
![]() |
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
![]() |
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
![]() |
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
![]() |
Ledlight Limited Level 2, 24 Augustus Terrace |
![]() |
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
|
Archifact - Architecture & Conservation Limited Level 2, 24 Augustus Terrace |
|
Lloyd Hartley Architects Limited Level 2, 24 Augustus Terrace |
|
Narrowpath Limited 15 Bath Street |
|
Boyden Architects Limited 18a Railway Street |
|
Scarlet Architecture Limited 8 Railway Street |
|
Mccoy + Heine Architects Limited 2/27 Davis Crescent |