General information
Resolution Audio Visual Consulting (wellington) Limited
Type: NZ Limited Company (Ltd)9429032746792
New Zealand Business Number
2131194
Company Number
Registered
Company Status
Resolution Audio Visual Consulting (Wellington) Limited (issued an NZBN of 9429032746792) was incorporated on 15 May 2008. 6 addresess are currently in use by the company: 237D Bush Road, Rosedale, Auckland, 0632 (type: registered, service). Level 1103 Carlton Gore Road,, Newmarket, Auckland had been their registered address, up to 01 May 2024. 80 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 80 shares (100% of shares), namely:
Resolution Audio Visual Consulting Limited (an entity) located at Rosedale, Auckland postcode 0632. Businesscheck's data was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1103 Carlton Gore Road,, Newmarket, Auckland, 1023 | Office | 07 May 2019 |
| Po Box 99239, Newmarket, Auckland, 1149 | Postal | 07 May 2019 |
| Level 1103 Carlton Gore Road,, Newmarket, Auckland, 1023 | Physical | 06 May 2021 |
| Level 1103 Carlton Gore Road,, Newmarket, Auckland, 1023 | Delivery | 08 Apr 2022 |
Contact info
64 21 764742
Phone (Phone)
david@resolution-av.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.resolution-av.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Rees
Rothesay Bay, Auckland, 0630
Address used since 01 May 2018
Murrays Bay, Auckland, 0630
Address used since 15 May 2015 |
Director | 15 May 2008 - current |
|
Vivian Douglas Green
Henderson, Waitakere 0612,
Address used since 06 May 2010 |
Director | 15 May 2008 - 28 Feb 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1103 Carlton Gore Road,, Newmarket, Auckland, 1023 | Delivery | 08 Apr 2022 |
| Po Box 300862, Albany, Auckland, 0752 | Postal | 04 Apr 2023 |
| 237d Bush Road, Rosedale, Auckland, 0632 | Registered & service | 01 May 2024 |
Principal place of activity
| Level 1103 Carlton Gore Road, , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1103 Carlton Gore Road,, Newmarket, Auckland, 1023 | Registered & service | 06 May 2021 - 01 May 2024 |
| Level 1103 Carlton Gore Road,, Newmarket, Auckland, 1023 | Physical & registered | 19 Mar 2013 - 06 May 2021 |
| C/o Tim Fleming Associates Ltd, Level 5, 64 Khyber Pass Road, Grafton, Auckland | Physical & registered | 15 May 2008 - 19 Mar 2013 |
Financial Data
Financial info
80
Total number of Shares
April
Annual return filing month
22 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Resolution Audio Visual Consulting Limited Shareholder NZBN: 9429037798888 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
15 May 2008 - current |
Ultimate Holding Company
| Name | Resolution Audio Visual Consulting Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 918044 |
| Country of origin | NZ |
| Address |
Level 1, 103 Carlton Gore Road Newmarket Auckland 1023 |
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