General information
Resolute Construction Limited
Type: NZ Limited Company (Ltd)9429043366255
New Zealand Business Number
6128919
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Resolute Construction Limited (NZBN 9429043366255) was incorporated on 10 Oct 2016. 4 addresses are in use by the company: 104 Tutere Street, Waikanae Beach, Waikanae, 5036 (type: registered, service). 96 Ironside Road, Johnsonville, Wellington had been their service address, up to 25 Jan 2024. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Nation, Hayden (a director) located at Waikanae Beach, Waikanae postcode 5036. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Resolute Construction Limited. Our data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 96 Ironside Road, Johnsonville, Wellington, 6037 | Physical | 10 Oct 2016 |
| 39 Paetawa Road, Rd 1, Waikanae, 5391 | Registered & service | 25 Jan 2024 |
| 104 Tutere Street, Waikanae Beach, Waikanae, 5036 | Registered & service | 15 May 2024 |
Contact info
www.resoluteconstruction.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hayden Nation
Waikanae Beach, Waikanae, 5036
Address used since 07 May 2024
Johnsonville, Wellington, 6037
Address used since 10 Oct 2016 |
Director | 10 Oct 2016 - current |
|
Amie Nicole Nation
Waikanae Beach, Waikanae, 5036
Address used since 07 May 2024
Johnsonville, Wellington, 6037
Address used since 28 Aug 2023 |
Director | 28 Aug 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 96 Ironside Road, Johnsonville, Wellington, 6037 | Service & registered | 10 Oct 2016 - 25 Jan 2024 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nation, Hayden Director |
Waikanae Beach Waikanae 5036 |
10 Oct 2016 - current |
Location
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