Resolution Projects Limited
Type: NZ Limited Company (Ltd)Resolution Projects Limited (issued an NZ business number of 9429030943759) was incorporated on 20 Sep 2011. 5 addresess are currently in use by the company: 21 Scanlan Street, Grey Lynn, Auckland, 1025 (type: registered, physical). 43 Weston Avenue, Mount Albert, Auckland had been their registered address, until 11 Mar 2022. 1200 shares are allotted to 10 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 60 shares (5% of shares), namely:
O'flaherty, Michael Patrick (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 36.5% of all shares (438 shares); it includes
Holmes, Isabelle Helen (an individual) - located at Mt Albert, Auckland,
Mcmenamin, Kevin Charles (an individual) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allocation (120 shares, 10%) belongs to 1 entity, namely:
Logan, Zane James, located at Rd 4, Dairy Flat (an individual). "Building consultancy service" (ANZSIC M692310) is the category the Australian Bureau of Statistics issued to Resolution Projects Limited. Businesscheck's data was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 43 Weston Avenue, Mount Albert, Auckland, 1025 | Postal | 05 May 2020 |
| 21 Scanlan Street, Greylynn, Auckland, 1025 | Delivery & office | 03 Mar 2022 |
| 21 Scanlan Street, Grey Lynn, Auckland, 1025 | Registered & physical & service | 11 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Joseph Mcmenamin
Weston Ave, Auckland, 1025
Address used since 24 Apr 2019
Beachlands, Auckland, 2018
Address used since 20 Sep 2011 |
Director | 20 Sep 2011 - current |
|
Zane James Logan
Auckland, 0794
Address used since 25 Jun 2020 |
Director | 25 Jun 2020 - current |
| 21 Scanlan Street , Greylynn , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 43 Weston Avenue, Mount Albert, Auckland, 1025 | Registered & physical | 03 May 2019 - 11 Mar 2022 |
| 9 The Way, Beachlands, Auckland, 2018 | Physical & registered | 20 Sep 2011 - 03 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'flaherty, Michael Patrick Individual |
Epsom Auckland 1023 |
21 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Isabelle Helen Individual |
Mt Albert Auckland 1025 |
20 Sep 2011 - current |
|
Mcmenamin, Kevin Charles Individual |
St Heliers Auckland 1071 |
21 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, Zane James Individual |
Rd 4 Dairy Flat 0794 |
26 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, Josephine Emily Individual |
Rd 4 Dairy Flat 0794 |
26 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Isabelle Helen Individual |
Mt Albert Auckland 1025 |
20 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmenamin, Thomas Joseph Individual |
Mt Albert Auckland 1025 |
20 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Christine Helen Individual |
Rd 5 Clevedon 2585 |
21 Dec 2023 - current |
|
Holmes, Victor Noel Individual |
Rd 5 Clevedon 2585 |
21 Dec 2023 - current |
|
Holmes, Isabelle Helen Individual |
Mt Albert Auckland 1025 |
20 Sep 2011 - current |
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