Resolve Services Limited
Type: NZ Limited Company (Ltd)Resolve Services Limited (issued an NZBN of 9429046104588) was launched on 02 May 2017. 8 addresess are currently in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 2 Tennyson Street, Northcote Point, Auckland had been their registered address, up until 27 Apr 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Resolve Services Holdings Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Morgan, Jonathan (a director) - located at Stanmore Bay, Whangaparaoa. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Webber, Kathleen Frances Lyne, located at Matakana (an individual). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Resolve Services Limited. Our information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 313, Shortland Street, Auckland, 1010 | Postal | 03 Nov 2020 |
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Service & physical & registered | 27 Apr 2021 |
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery | 03 Nov 2021 |
| Po Box 23, Whangaparaoa, Whangaparaoa, 0949 | Postal | 03 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathleen Frances Lyne Webber
Matakana, 0985
Address used since 14 Aug 2023
Warkworth, 0910
Address used since 16 Apr 2021
Northcote Point, Auckland, 0627
Address used since 23 Jan 2020
Auckland Central, Auckland, 1010
Address used since 19 Oct 2018 |
Director | 02 May 2017 - current |
|
Kathleen Frances Lyne
Mount Eden, Auckland, 1024
Address used since 02 May 2017 |
Director | 02 May 2017 - current |
|
Kathleen Frances Webber
Freemans Bay, Auckland, 1011
Address used since 13 Oct 2017 |
Director | 02 May 2017 - current |
|
Jonathan Morgan
Stanmore Bay, Whangaparaoa, 0932
Address used since 13 Jul 2019 |
Director | 13 Jul 2019 - current |
|
Sophie Vadon
Wai-o-taiki, Auckland, 1072
Address used since 29 Nov 2022
St Heliers, Auckland, 1071
Address used since 13 Jul 2019 |
Director | 13 Jul 2019 - 03 Mar 2023 |
| Type | Used since | |
|---|---|---|
| Po Box 23, Whangaparaoa, Whangaparaoa, 0949 | Postal | 03 Nov 2023 |
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 13 Nov 2023 |
| Level 7, 55 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 2 Tennyson Street, Northcote Point, Auckland, 0627 | Registered | 22 Jan 2020 - 27 Apr 2021 |
| 2 Tennyson Street, Northcote Point, Auckland, 0627 | Physical | 21 Jan 2020 - 27 Apr 2021 |
| Flat 1a, 28 Market Place, Auckland Central, Auckland, 1010 | Physical | 19 Dec 2018 - 21 Jan 2020 |
| Flat 1a, 28 Market Place, Auckland Central, Auckland, 1010 | Registered | 19 Dec 2018 - 22 Jan 2020 |
| Unit 4e, 36 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 24 Apr 2018 - 19 Dec 2018 |
| 35c Marsden Avenue, Mount Eden, Auckland, 1024 | Physical & registered | 02 May 2017 - 24 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Resolve Services Holdings Limited Shareholder NZBN: 9429047432000 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
04 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Jonathan Director |
Stanmore Bay Whangaparaoa 0932 |
04 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Kathleen Frances Lyne Individual |
Matakana 0985 |
20 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vadon, Sophie Helene Individual |
Wai-o-taiki Auckland 1072 |
30 Mar 2020 - 03 Mar 2023 |
|
Lyne, Kathleen Frances Director |
Freemans Bay Auckland 1011 |
02 May 2017 - 20 Jul 2018 |
Ultimate Holding Company
| Effective Date | 19 May 2019 |
| Name | Resolve Services Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7439536 |
| Country of origin | NZ |
| Address |
Flat 1a, 28 Market Place Auckland Central Auckland 1010 |
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