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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Brannigan, Shane Grant |
Northcote Auckland 0627 New Zealand |
09 Oct 2015 - |
Entity (NZ Limited Company) | Hpj Trustees No. 6 Limited Shareholder NZBN: 9429035875055 |
205 Queen Street Auckland 1010 New Zealand |
09 Oct 2015 - |
Director | Brannigan, Maxine |
Northcote Auckland 0627 New Zealand |
09 Oct 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brannigan, Maxine |
Northcote Auckland 0627 New Zealand |
09 Oct 2015 - |
Maxine Brannigan - Director
Appointment date: 09 Oct 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 09 Oct 2015
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace
Archifact - Architecture & Conservation Limited
Level 2, 24 Augustus Terrace
Collaborative Projects Studio Limited
Level 2, 24 Augustus Terrace
Land Architects Limited
Level 5, 60 Parnell Road
Lloyd Hartley Architects Limited
Level 2, 24 Augustus Terrace
Mra Limited
Level 2, 24 Augustus Terrace
Westergaard Gill Architecture Limited
16 Corunna Avenue