General information

Resolve NZ Limited

Type: NZ Limited Company (Ltd)
9429031649582
New Zealand Business Number
2412100
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104214622
GST Number
A052963 - Horticultural Services Nec
Industry classification codes with description

Resolve Nz Limited (issued an NZBN of 9429031649582) was incorporated on 03 Mar 2010. 2 addresses are in use by the company: 26 Fulford Road, Havelock North, 4130 (type: physical, service). 4 Treachers Lane, Havelock North had been their registered address, up to 19 Jul 2016. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Fulford, Leonore Elizabeth (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 9% of all shares (exactly 90 shares); it includes
Fulford, Andrew Huelin (an individual) - located at Havelock North, Havelock North. The 3rd group of shareholders, share allocation (900 shares, 90%) belongs to 3 entities, namely:
Barnes, Peter, located at Hospital Hill, Napier (an individual),
Wellwood, Guy, located at Havelock North, Havelock North (an individual),
Manktelow, David, located at Rd 2, Napier (an individual). "Horticultural services nec" (business classification A052963) is the classification the Australian Bureau of Statistics issued to Resolve Nz Limited. Our database was updated on 21 Apr 2024.

Current address Type Used since
26 Fulford Road, Havelock North, 4130 Physical & service & registered 19 Jul 2016
Contact info
64 274 444694
Phone (Phone)
andrewhf@xtra.co.nz
Email
Directors
Name and Address Role Period
Andrew Huelin Fulford
Havelock North, Havelock North, 4130
Address used since 01 Sep 2012
Havelock North, 4130
Address used since 03 Jul 2018
Havelock North, Havelock North, 4130
Address used since 27 Aug 2012
Director 27 Aug 2012 - current
Michelle Cooper
Marewa, Napier 4110,
Address used since 03 Mar 2010
Director 03 Mar 2010 - 27 Aug 2012
Addresses
Principal place of activity
26 Fulford Road , Havelock North , 4130
Previous address Type Period
4 Treachers Lane, Havelock North, 4130 Registered & physical 07 Aug 2015 - 19 Jul 2016
Cnr Eastbourne And Market Streets, Hastings Physical & registered 23 Apr 2010 - 07 Aug 2015
Level 2, Tower Building, 211 Railway Road, St Leonards, Hastings 4122 Registered & physical 03 Mar 2010 - 03 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Fulford, Leonore Elizabeth
Individual
Havelock North
Havelock North
4130
11 Jul 2022 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Fulford, Andrew Huelin
Individual
Havelock North
Havelock North
4130
03 Sep 2012 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Barnes, Peter
Individual
Hospital Hill
Napier
4110
11 Jul 2016 - current
Wellwood, Guy
Individual
Havelock North
Havelock North
4130
03 Mar 2010 - current
Manktelow, David
Individual
Rd 2
Napier
4182
03 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Eastbourne Trustees 2009 Limited
Shareholder NZBN: 9429032289275
Company Number: 2232852
Entity
03 Mar 2010 - 11 Jul 2016
Cooper, Michelle
Individual
Marewa
Napier 4110
03 Mar 2010 - 03 Sep 2012
Eastbourne Trustees 2009 Limited
Shareholder NZBN: 9429032289275
Company Number: 2232852
Entity
03 Mar 2010 - 11 Jul 2016
Location
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