Simply Resolution Limited
Type: NZ Limited Company (Ltd)Simply Resolution Limited (issued an NZBN of 9429031322232) was incorporated on 04 Nov 2010. 4 addresses are currently in use by the company: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 97A Hackthorne Road, Cashmere, Christchurch had been their physical address, up until 21 Jan 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Consensus Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Alternative dispute resolution service" (business classification M699915) is the classification the Australian Bureau of Statistics issued to Simply Resolution Limited. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Durham Street South, Sydenham, Christchurch, 8023 | Registered & physical & service | 21 Jan 2021 |
| Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & service | 27 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Rhys Forster
Lyall Bay, Wellington, 6022
Address used since 07 Feb 2024 |
Director | 07 Feb 2024 - current |
|
Warren Ashley Forster
Hataitai, Wellington, 6021
Address used since 08 Dec 2022
Hataitai, Wellington, 6021
Address used since 10 Jun 2020
Khandallah, Wellington, 6035
Address used since 24 Jan 2019 |
Director | 24 Jan 2019 - 08 Feb 2024 |
|
Matthew Clayton
Cashmere, Christchurch, 8022
Address used since 23 May 2012 |
Director | 04 Nov 2010 - 07 Dec 2022 |
| Previous address | Type | Period |
|---|---|---|
| 97a Hackthorne Road, Cashmere, Christchurch, 8022 | Physical & registered | 21 May 2014 - 21 Jan 2021 |
| 81 Cashmere Road, Cashmere, Christchurch, 8022 | Registered & physical | 30 May 2011 - 21 May 2014 |
| 20 Hapua Street, Remuera, Auckland, 1050 | Registered & physical | 04 Nov 2010 - 30 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Consensus Holdings Limited Shareholder NZBN: 9429051864217 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
08 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forster, Duncan Rhys Individual |
Lyall Bay Wellington 6022 |
07 Feb 2024 - 08 Feb 2024 |
|
Forster, Warren Ashley Individual |
Hataitai Wellington 6021 |
13 Jan 2021 - 07 Feb 2024 |
|
Clayton, Matthew Individual |
Cashmere Christchurch 8022 |
04 Nov 2010 - 11 Dec 2022 |
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