Resolve Consulting Partners Limited was registered on 05 Sep 2006 and issued an NZ business identifier of 9429033884264. The registered LTD company has been supervised by 2 directors: Angela Elizabeth Legge - an active director whose contract started on 05 Sep 2006,
Gregory Andrew Forsyth - an active director whose contract started on 05 Sep 2006.
According to BizDb's data (last updated on 01 May 2024), this company registered 1 address: 344 Huia Road, Titirangi, Auckland, 0604 (type: registered, service).
Until 21 Aug 2015, Resolve Consulting Partners Limited had been using 344 Huia Road, Titirangi, Waitakere as their registered address.
BizDb identified old names for this company: from 08 Nov 2011 to 30 Jul 2015 they were named Decode Consulting Limited, from 08 Nov 2011 to 08 Nov 2011 they were named Fugitive Limited and from 05 Sep 2006 to 08 Nov 2011 they were named Decode Consulting Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Forsyth, Gregory Andrew (an individual) located at Titirangi, Waitakere postcode 0604.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Legge, Angela Elizabeth - located at Titirangi, Waitakere. Resolve Consulting Partners Limited was classified as "Business consultant service" (business classification M696205).
Previous addresses
Address #1: 344 Huia Road, Titirangi, Waitakere, 0604 New Zealand
Registered & physical address used from 10 Aug 2010 to 21 Aug 2015
Address #2: 1b/11 Pakenham St East, Viaduct Harbour, Auckland 1010 New Zealand
Registered & physical address used from 20 Aug 2009 to 10 Aug 2010
Address #3: 1/6 Dickens Street, Grey Lynn, Auckland 1021
Physical & registered address used from 05 Sep 2006 to 20 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Forsyth, Gregory Andrew |
Titirangi Waitakere 0604 New Zealand |
05 Sep 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Legge, Angela Elizabeth |
Titirangi Waitakere 0604 New Zealand |
05 Sep 2006 - |
Angela Elizabeth Legge - Director
Appointment date: 05 Sep 2006
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 Aug 2020
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 30 Aug 2010
Gregory Andrew Forsyth - Director
Appointment date: 05 Sep 2006
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 Aug 2020
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 30 Aug 2010
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