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Resolution Assets Limited

Type: NZ Limited Company (Ltd)
9429032946765
NZBN
2085162
Company Number
Registered
Company Status
Current address
286a Glenvar Road
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 18 Jan 2008

Resolution Assets Limited, a registered company, was incorporated on 18 Jan 2008. 9429032946765 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Geoffrey Robert Bayley - an active director whose contract began on 18 Jan 2008.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 286A Glenvar Road, Torbay, Auckland, 0630 (category: physical, registered).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 51 shares (51%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49%).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Entity (NZ Limited Company) Davenports Harbour Trustee (2012) Limited
Shareholder NZBN: 9429030858626
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Bayley, Geoffrey Robert Torbay
North Shore

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Saturn Trustees Limited
Shareholder NZBN: 9429033705972
Company Number: 1893242
Entity Saturn Trustees Limited
Shareholder NZBN: 9429033705972
Company Number: 1893242
Directors

Geoffrey Robert Bayley - Director

Appointment date: 18 Jan 2008

Address: Torbay, North Shore, 0630 New Zealand

Address used since 18 Jan 2008

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