Resolve Limited
Type: NZ Limited Company (Ltd)Resolve Limited (issued an NZ business number of 9429036180530) was started on 16 Jan 2003. 5 addresess are in use by the company: 79 Whitehaven Road, Glendowie, Auckland, 1071 (type: postal, office). 38 Kenneth Small Place, Remuera had been their physical address, until 08 Apr 2011. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Fink-Jensen, Penelope Jane (an individual) located at Glendowie, Auckland postcode 1071,
Fink-Jensen, Kimball Jorgen (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Fink-Jensen, Kimball Jorgen (an individual) - located at Glendowie, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Fink-Jensen, Penelope Jane, located at Glendowie, Auckland (an individual). "Management consultancy service" (ANZSIC M696245) is the category the ABS issued to Resolve Limited. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Whitehaven Road, Glendowie, Auckland, 1071 | Physical & registered & service | 08 Apr 2011 |
| 79 Whitehaven Road, Glendowie, Auckland, 1071 | Postal & office & delivery | 31 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kimball Jorgen Fink-jensen
Glendowie, Auckland, 1071
Address used since 31 Mar 2011 |
Director | 16 Jan 2003 - current |
|
Debbie Shiree Turner
Penrose, Auckland,
Address used since 16 Jan 2003 |
Director | 16 Jan 2003 - 13 Aug 2007 |
| 79 Whitehaven Road , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 38 Kenneth Small Place, Remuera | Physical & registered | 05 May 2009 - 08 Apr 2011 |
| 52 Broadway, Newmarket, Auckland | Physical & registered | 22 Mar 2005 - 05 May 2009 |
| 3/51 Maurice Road, Penrose, Auckland | Registered | 26 Mar 2004 - 22 Mar 2005 |
| Level 2, Ron Trotter House, 583 Great South Rd, Penrose, Auckland | Physical | 16 Jan 2003 - 22 Mar 2005 |
| 35i Maurice Rd, Penrose, Auckland | Registered | 16 Jan 2003 - 26 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fink-jensen, Penelope Jane Individual |
Glendowie Auckland 1071 |
01 Oct 2008 - current |
|
Fink-jensen, Kimball Jorgen Individual |
Glendowie Auckland 1071 |
16 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fink-jensen, Kimball Jorgen Individual |
Glendowie Auckland 1071 |
16 Jan 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fink-jensen, Penelope Jane Individual |
Glendowie Auckland 1071 |
01 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, David Charles Individual |
Kohimarama Auckland |
01 Oct 2008 - 12 Jul 2023 |
|
Traffic New Zealand Limited Shareholder NZBN: 9429036178315 Company Number: 1267505 Entity |
16 Jan 2003 - 11 Oct 2007 | |
|
Traffic New Zealand Limited Shareholder NZBN: 9429036178315 Company Number: 1267505 Entity |
16 Jan 2003 - 11 Oct 2007 |
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