General information

Resolution8 Limited

Type: NZ Limited Company (Ltd)
9429030701267
New Zealand Business Number
3786556
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108982527
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Resolution8 Limited (issued an NZBN of 9429030701267) was incorporated on 18 Apr 2012. 8 addresess are in use by the company: University Of Waikato, Hiko Building, Gate 5, Hillcrest Road, Hillcrest, Hamilton, 3216 (type: office, service). 48 Twickenham Place, Nawton, Hamilton had been their registered address, up until 14 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Gilbert, Peter (an individual) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gilbert, Rochelle Faye (an individual) - located at Nawton, Hamilton. "Computer consultancy service" (business classification M700010) is the classification the ABS issued Resolution8 Limited. The Businesscheck information was updated on 23 May 2025.

Current address Type Used since
4 Amaril Lane, Flagstaff, Hamilton, 3210 Postal & office & delivery 06 Jun 2019
4 Amaril Lane, Flagstaff, Hamilton, 3210 Registered & physical & service 14 Jun 2019
140 Hillcrest Road, Hillcrest, Hamilton, 3216 Office 22 Jun 2023
140 Hillcrest Road, Hillcrest, Hamilton, 3216 Service 30 Jun 2023
Contact info
64 21 391313
Phone (Phone)
accounts@resolution8.com
Email (nzbn-reserved-invoice-email-address-purpose)
peter.gilbert@resolution8.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.resolution8.com
Website
Directors
Name and Address Role Period
Peter Norman Gilbert
Flagstaff, Hamilton, 3210
Address used since 10 May 2019
Nawton, Hamilton, 3200
Address used since 18 Apr 2012
Director 18 Apr 2012 - current
Addresses
Other active addresses
Type Used since
140 Hillcrest Road, Hillcrest, Hamilton, 3216 Service 30 Jun 2023
University Of Waikato, Hiko Building, Gate 5, Hillcrest Road, Hillcrest, Hamilton, 3216 Office 25 Jun 2024
Principal place of activity
48 Twickenham Place , Nawton , Hamilton , 3200
Previous address Type Period
48 Twickenham Place, Nawton, Hamilton, 3200 Registered & physical 18 Apr 2012 - 14 Jun 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gilbert, Peter
Individual
Flagstaff
Hamilton
3210
18 Apr 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gilbert, Rochelle Faye
Individual
Nawton
Hamilton
3200
18 Apr 2012 - current
Location
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