General information
Resolution Investments Limited
Type: NZ Limited Company (Ltd)9429037792350
New Zealand Business Number
919594
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Resolution Investments Limited (issued a business number of 9429037792350) was started on 03 Aug 1998. 1 address is in use by the company: Apartment 3, 454 Remuera Road, Remuera, Auckland 1050 (type: registered, physical). Apartment 3, 454 Remuera Road, Remuera, Auckland 1050 had been their physical address, until 21 Mar 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hylton Le Grice (an individual) located at 123 St Stephen's Avenue, Parnell. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued Resolution Investments Limited. Our database was updated on 15 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Apartment 3, 454 Remuera Road, Remuera, Auckland 1050 | Physical | 21 Mar 2007 |
| Apartment 3, 454 Remuera Road, Remuera, Auckland 1050 | Registered | 29 May 2007 |
Contact info
64 9 5299961
Phone (Phone)
hylton.legrice@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Alison Lindsay
454 Remuera Road, Remuera, Auckland, 1050
Address used since 04 Apr 2016 |
Director | 03 Aug 1998 - current |
|
Hylton Legrice
454 Remuera Road, Remuera, Auckland, 1050
Address used since 04 Apr 2016 |
Director | 04 Aug 1998 - current |
|
Dennis James Munn
Northcote Point, Auckland, 0627
Address used since 01 Mar 2021
Northcote Point, Auckland, 0627
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - current |
|
Dennis James Munn
Northcote, Auckland, 1310
Address used since 04 Apr 2016 |
Director | 03 Aug 1998 - 15 Jun 2020 |
Addresses
Principal place of activity
| Apartment 3 , 454 Remuera Road , Remuera, Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Apartment 3, 454 Remuera Road, Remuera, Auckland 1050 | Physical | 28 Feb 2007 - 21 Mar 2007 |
| Apartment 4, 123 St Stephen's Avenue, Parnell | Registered | 12 Apr 2000 - 29 May 2007 |
| Apartment 4, 123 St Stephen's Avenue, Parnell | Physical | 04 Aug 1998 - 28 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hylton Le Grice Individual |
123 St Stephen's Avenue Parnell |
03 Aug 1998 - current |
Location
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