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Resolve Architecture Limited

Type: NZ Limited Company (Ltd)
9429042010579
NZBN
5824847
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
17 Sylvan Avenue
Northcote
Auckland 0627
New Zealand
Other (Address for Records) & records address (Address for Records) used since 21 Sep 2020
17 Sylvan Street
Lake Hayes
Queenstown 9304
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Sep 2020
17 Sylvan Avenue
Northcote
Auckland 0627
New Zealand
Physical & registered & service address used since 29 Sep 2020

Resolve Architecture Limited was launched on 09 Oct 2015 and issued an NZBN of 9429042010579. This registered LTD company has been managed by 1 director, named Maxine Brannigan - an active director whose contract began on 09 Oct 2015.
According to the BizDb information (updated on 14 Mar 2024), this company uses 3 addresses: 17 Sylvan Avenue, Northcote, Auckland, 0627 (physical address),
17 Sylvan Avenue, Northcote, Auckland, 0627 (registered address),
17 Sylvan Avenue, Northcote, Auckland, 0627 (service address),
17 Sylvan Avenue, Northcote, Auckland, 0627 (other address) among others.
Up until 29 Sep 2020, Resolve Architecture Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 999 shares are held by 3 entities, namely:
Brannigan, Shane Grant (an individual) located at Northcote, Auckland postcode 0627,
Hpj Trustees No. 6 Limited (an entity) located at 205 Queen Street, Auckland postcode 1010,
Brannigan, Maxine (a director) located at Northcote, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Brannigan, Maxine - located at Northcote, Auckland. Resolve Architecture Limited has been classified as "Architectural service" (ANZSIC M692120).

Addresses

Previous addresses

Address #1: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 20 Nov 2015 to 29 Sep 2020

Address #2: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 09 Oct 2015 to 20 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Brannigan, Shane Grant Northcote
Auckland
0627
New Zealand
Entity (NZ Limited Company) Hpj Trustees No. 6 Limited
Shareholder NZBN: 9429035875055
205 Queen Street
Auckland
1010
New Zealand
Director Brannigan, Maxine Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brannigan, Maxine Northcote
Auckland
0627
New Zealand
Directors

Maxine Brannigan - Director

Appointment date: 09 Oct 2015

Address: Northcote, Auckland, 0627 New Zealand

Address used since 09 Oct 2015

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