General information

Resolute Investments 2016 Limited

Type: NZ Limited Company (Ltd)
9429043418756
New Zealand Business Number
6157543
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Resolute Investments 2016 Limited (issued an NZ business number of 9429043418756) was started on 25 Nov 2016. 2 addresses are currently in use by the company: 31 Coolock Crescent, Waverley, Dunedin, 9013 (type: physical, registered). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Hilltop 2016 Limited (an entity) located at Maori Hill, Dunedin postcode 9010,
Monifa Limited (an entity) located at Waverley, Dunedin postcode 9013. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Resolute Investments 2016 Limited. Our database was updated on 18 Mar 2024.

Current address Type Used since
31 Coolock Crescent, Waverley, Dunedin, 9013 Physical & registered & service 25 Nov 2016
Contact info
64 21 959500
Phone (Phone)
cangus@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Carl Christopher Noel Angus
Waverley, Dunedin, 9013
Address used since 25 Nov 2016
Director 25 Nov 2016 - current
Ronald David Anderson
Kinmont Park, Mosgiel, 9024
Address used since 08 Dec 2016
Director 08 Dec 2016 - current
Peter Noel Lees Jackson
Maori Hill, Dunedin, 9010
Address used since 08 Dec 2016
Director 08 Dec 2016 - current
Neil Joseph Lyons
Saint Clair, Dunedin, 9012
Address used since 08 Dec 2016
Director 08 Dec 2016 - 13 Dec 2022
Jamie Neil Lyons
Shiel Hill, Dunedin, 9013
Address used since 08 Dec 2016
Director 08 Dec 2016 - 13 Dec 2022
Ronald Douglas Anderson
Kinmont Park, Mosgiel, 9024
Address used since 08 Dec 2016
Director 08 Dec 2016 - 09 Jul 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hilltop 2016 Limited
Shareholder NZBN: 9429045862335
Entity (NZ Limited Company)
Maori Hill
Dunedin
9010
09 Dec 2016 - current
Monifa Limited
Shareholder NZBN: 9429032377958
Entity (NZ Limited Company)
Waverley
Dunedin
9013
09 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Omahau Downs Limited
Shareholder NZBN: 9429037329754
Company Number: 1021769
Entity
248 Cumberland Street
Dunedin
9058
09 Dec 2016 - 13 Dec 2022
Moonlight Carmen Limited
Shareholder NZBN: 9429040290171
Company Number: 151091
Entity
106 George Street
Dunedin
9016
09 Dec 2016 - 09 Jul 2022
Moonlight Carmen Limited
Shareholder NZBN: 9429040290171
Company Number: 151091
Entity
106 George Street
Dunedin
9016
09 Dec 2016 - 09 Jul 2022
Angus, Carl Christopher Noel
Director
Waverley
Dunedin
9013
25 Nov 2016 - 09 Dec 2016
Location
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