Resolution Security Limited
Type: NZ Limited Company (Ltd)Resolution Security Limited (NZBN 9429036324422) was launched on 10 Oct 2002. 2 addresses are currently in use by the company: 5 Goulding Avenue, Hornby, Christchurch, 8042 (type: registered, physical). 7 Goulding Avenue, Hornby, Christchurch had been their physical address, up until 12 Feb 2021. 999 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 666 shares (66.67 per cent of shares), namely:
Bagley, Stephen Anthony (an individual) located at Spring Farm, Sydney postcode NSW 2570. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (333 shares); it includes
Wind, Louise (an individual) - located at Glen Eden, Auckland. The Businesscheck database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Goulding Avenue, Hornby, Christchurch, 8042 | Registered & physical & service | 12 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Anthony Bagley
Spring Farm, Sydney, NSW 2570
Address used since 03 Aug 2018
Belmore, Sydney, NSW 2192
Address used since 08 Jul 2011 |
Director | 10 Oct 2002 - current |
|
Sally Ann Bagley
Papanui, Christchurch, 8053
Address used since 01 Jun 2019
Northcote, Christchurch, 8052
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
|
Toni Keevil
79-83 Hereford Street, Christchurch,
Address used since 17 May 2004 |
Director | 10 Oct 2002 - 24 Oct 2005 |
|
Louise Wind
Christchurch.,
Address used since 10 Oct 2002 |
Director | 10 Oct 2002 - 10 Oct 2002 |
| Previous address | Type | Period |
|---|---|---|
| 7 Goulding Avenue, Hornby, Christchurch, 8042 | Physical & registered | 26 Mar 2020 - 12 Feb 2021 |
| 11 Cunningham Place, Halswell, Christchurch, 8025 | Physical | 27 Jun 2014 - 26 Mar 2020 |
| 11 Cunningham Place, Halswell, Christchurch, 8025 | Registered | 18 Jul 2011 - 26 Mar 2020 |
| 17 Orinda Close, Botany Downs, Auckland | Registered | 01 Jul 2010 - 18 Jul 2011 |
| E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 | Registered | 22 Sep 2009 - 01 Jul 2010 |
| 17 Orinda Close, Botany Downs, Auckland | Physical | 03 Sep 2008 - 27 Jun 2014 |
| Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch | Registered | 24 May 2007 - 22 Sep 2009 |
| Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch | Physical | 24 May 2007 - 03 Sep 2008 |
| Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch | Registered & physical | 24 May 2004 - 24 May 2007 |
| Wood Rivers Hawes Accountants,, 79 Hereford Street, Christchurch | Physical & registered | 10 Oct 2002 - 24 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagley, Stephen Anthony Individual |
Spring Farm Sydney NSW 2570 |
17 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wind, Louise Individual |
Glen Eden Auckland 0602 |
17 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keevil, Toni Individual |
Christchurch. |
17 May 2004 - 17 May 2004 |
 |
Aceso Limited 11 Cunningham Place |
|
Kh Trading Limited 51 Ensign Street |
|
Japanese Cars Limited 18 Cunningham Place |
|
Yellow Pencil Limited 46 Ensign Street |
|
Adapted Yoga And Pilates Limited 11 Rosamund Place |
|
Jr Chiropractic Limited 10 Cobra Street |