General information
Resolve Group Limited
Type: NZ Limited Company (Ltd)9429036413737
New Zealand Business Number
1225144
Company Number
Registered
Company Status
40466303154
Australian Business Number
82897763
GST Number
M692320 - Civil Engineering Consulting Service
Industry classification codes with description
Resolve Group Limited (issued an NZ business identifier of 9429036413737) was registered on 19 Jul 2002. 8 addresess are currently in use by the company: 9 Marmion Street, Auckland Central, Auckland, 1010 (type: office, postal). Level 14, 88 Shortland Street, Auckland Central, Auckland had been their registered address, up until 07 Mar 2022. 100000 shares are issued to 17 shareholders who belong to 17 shareholder groups. The first group contains 1 entity and holds 250 shares (0.25 per cent of shares), namely:
Mcdougall, Stuart Charles (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 0.25 per cent of all shares (250 shares); it includes
Baker, Louise (an individual) - located at Rd 1, Muriwai. Moving on to the next group of shareholders, share allocation (28000 shares, 28%) belongs to 1 entity, namely:
Sherriff Family Holdings Limited, located at Ellerslie, Auckland (an entity). "Civil engineering consulting service" (business classification M692320) is the classification the ABS issued Resolve Group Limited. Our database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Marmion Street, Auckland Central, Auckland, 1010 | Office | unknown |
| 9 Marmion Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 May 2017 |
| 9 Marmion Street, Auckland Central, Auckland, 1010 | Delivery | 05 Apr 2019 |
| 9 Marmion St, Central Auckland, 1010 | Registered & physical & service | 07 Mar 2022 |
Contact info
64 9 3033461
Phone (Phone)
accountspayable@resolvegroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
resolve@resolvegroup.co.nz
Email
www.resolvegroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin James Leak
Greenlane, Auckland, 1061
Address used since 28 Apr 2010 |
Director | 19 Jul 2002 - current |
|
John Charles Brockies
Orewa, Orewa, 0931
Address used since 13 Jan 2021
Freemans Bay, Auckland, 1011
Address used since 16 May 2017 |
Director | 16 May 2017 - current |
|
Janine Anne Bell
Te Atatu Peninsula, Auckland, 0610
Address used since 25 Feb 2025 |
Director | 25 Feb 2025 - current |
|
Philippa Helen Walker
Greenlane, Auckland, 1061
Address used since 28 Apr 2010 |
Director | 19 Jul 2002 - 24 Feb 2025 |
|
Stephen Reindler
St Heliers, Auckland, 1071
Address used since 01 Jun 2014 |
Director | 01 Jun 2014 - 29 May 2017 |
|
Alistair John Ward
St Heliers, Auckland, 1071
Address used since 11 Apr 2014 |
Director | 17 Mar 2008 - 31 Oct 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 7226, Victoria Street, Auckland, 1142 | Postal | 05 Apr 2022 |
Principal place of activity
| 9 Marmion Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 - 07 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 27 Mar 2008 - 02 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 27 Mar 2008 - 07 Mar 2022 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Physical & registered | 07 May 2007 - 27 Mar 2008 |
| Level 8, 53 Fort Street, Auckland City | Physical & registered | 05 Aug 2003 - 07 May 2007 |
| 137 Vincent Street, Auckland | Physical & registered | 19 Jul 2002 - 05 Aug 2003 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdougall, Stuart Charles Individual |
Browns Bay Auckland 0630 |
31 Jan 2025 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Louise Individual |
Rd 1 Muriwai 0881 |
31 Jan 2025 - current |
Shares Allocation #3 Number of Shares: 28000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherriff Family Holdings Limited Shareholder NZBN: 9429051980245 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
03 Apr 2024 - current |
Shares Allocation #4 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Crow, Timothy William Individual |
St Heliers Auckland 1071 |
31 Jan 2025 - current |
Shares Allocation #5 Number of Shares: 5250
| Shareholder Name | Address | Period |
|---|---|---|
|
Resolve Group Limited Shareholder NZBN: 9429036413737 Entity (NZ Limited Company) |
Central Auckland 1010 |
31 Oct 2022 - current |
Shares Allocation #6 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Daryl Shane Individual |
Remuera Auckland 1050 |
06 Apr 2021 - current |
Shares Allocation #7 Number of Shares: 4250
| Shareholder Name | Address | Period |
|---|---|---|
|
Collyns, Dawn Fiona Individual |
Epsom Auckland 1051 |
27 Mar 2017 - current |
Shares Allocation #8 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rassol, Hussam Abdul Individual |
Te Atatu South Auckland 0610 |
05 Apr 2019 - current |
Shares Allocation #9 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Munson, Kathleen Ann Individual |
Auckland Central Auckland 1010 |
19 Apr 2024 - current |
Shares Allocation #10 Number of Shares: 51000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjl Futures Limited Shareholder NZBN: 9429032802276 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 May 2009 - current |
Shares Allocation #11 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Saywell, Joanna Mary Individual |
Feilding Feilding 4702 |
06 Apr 2021 - current |
Shares Allocation #12 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anguillid Investment Trust Other (Other) |
Beach Haven Auckland 0626 |
06 Apr 2021 - current |
Shares Allocation #13 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffith, Stephen Individual |
Silverdale Silverdale 0932 |
05 Apr 2019 - current |
Shares Allocation #14 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Peter Arnold Individual |
Raumati Beach Paraparaumu 5032 |
05 Apr 2019 - current |
Shares Allocation #15 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcduff, Andrew Jamie Individual |
Raumati Beach Paraparaumu 5032 |
05 Apr 2019 - current |
Shares Allocation #16 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Leak, Martin James Individual |
Greenlane Auckland 1061 |
19 Jul 2002 - current |
Shares Allocation #17 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Barneveld, Johan Hendrik Individual |
Rd 6 Omaha 0986 |
27 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phw Sapphire Trustee Company Limited Shareholder NZBN: 9429047401105 Company Number: 7408356 Entity |
Auckland Central Auckland 1010 |
09 Sep 2019 - 13 Mar 2025 |
|
Phw Sapphire Trustee Company Limited Shareholder NZBN: 9429047401105 Company Number: 7408356 Entity |
Auckland Central Auckland 1010 |
09 Sep 2019 - 13 Mar 2025 |
|
Phw Sapphire Trustee Company Limited Shareholder NZBN: 9429047401105 Company Number: 7408356 Entity |
Auckland Central Auckland 1010 |
09 Sep 2019 - 13 Mar 2025 |
|
Walker, Philippa Helen Individual |
Greenlane Auckland 1061 |
01 May 2009 - 13 Mar 2025 |
|
Walker, Philippa Helen Individual |
Greenlane Auckland 1061 |
01 May 2009 - 13 Mar 2025 |
|
Walker, Philippa Helen Individual |
Greenlane Auckland 1061 |
01 May 2009 - 13 Mar 2025 |
|
Walker, Philippa Helen Individual |
Greenlane Auckland 1061 |
01 May 2009 - 13 Mar 2025 |
|
Walker, Philippa Helen Individual |
Greenlane Auckland 1061 |
01 May 2009 - 13 Mar 2025 |
|
Walker, Philippa Helen Individual |
Greenlane Auckland 1061 |
01 May 2009 - 13 Mar 2025 |
|
Walker, Philippa Helen Individual |
Greenlane Auckland 1061 |
01 May 2009 - 13 Mar 2025 |
|
Walker, Philippa Helen Individual |
Greenlane Auckland 1061 |
01 May 2009 - 13 Mar 2025 |
|
Walker, Philippa Helen Individual |
Greenlane Auckland 1061 |
01 May 2009 - 13 Mar 2025 |
|
Walker, Philippa Helen Individual |
Greenlane Auckland 1061 |
01 May 2009 - 13 Mar 2025 |
|
Walker, Philippa Helen Individual |
Greenlane Auckland 1061 |
19 Jul 2002 - 13 Mar 2025 |
|
Johnson, Lauren Elizabeth Individual |
Auckland Central Auckland 1010 |
19 Feb 2018 - 28 Aug 2024 |
|
Johnson, Lauren Elizabeth Individual |
Titirangi Auckland 0604 |
19 Feb 2018 - 28 Aug 2024 |
|
Vorster, Francois Nikolaas Individual |
Pyes Pa Tauranga 3112 |
08 Mar 2022 - 15 Nov 2023 |
|
Fehl, Karen Elizabeth Paulin Individual |
Meadowbank Auckland 1072 |
19 Feb 2018 - 30 Oct 2024 |
|
Fehl, Karen Elizabeth Paulin Individual |
Meadowbank Auckland 1072 |
19 Feb 2018 - 30 Oct 2024 |
|
Fehl, Karen Elizabeth Paulin Individual |
Meadowbank Auckland 1072 |
19 Feb 2018 - 30 Oct 2024 |
|
Fehl, Karen Elizabeth Paulin Individual |
Meadowbank Auckland 1072 |
19 Feb 2018 - 30 Oct 2024 |
|
Fehl, Karen Elizabeth Paulin Individual |
Meadowbank Auckland 1072 |
19 Feb 2018 - 30 Oct 2024 |
|
Johnson, Lauren Elizabeth Individual |
Titirangi Auckland 0604 |
19 Feb 2018 - 28 Aug 2024 |
|
Johnson, Lauren Elizabeth Individual |
Titirangi Auckland 0604 |
19 Feb 2018 - 28 Aug 2024 |
|
Hart, Kathleen Ann Individual |
Bayswater Auckland 0622 |
08 Mar 2022 - 19 Apr 2024 |
|
Sherriff, Ben Individual |
Auckland Central Auckland 1010 |
19 Feb 2018 - 03 Apr 2024 |
|
Sherriff, Ben Individual |
Ellerslie Auckland 1051 |
19 Feb 2018 - 03 Apr 2024 |
|
Sherriff, Ben Individual |
Ellerslie Auckland 1051 |
19 Feb 2018 - 03 Apr 2024 |
|
Sherriff, Ben Individual |
Ellerslie Auckland 1051 |
19 Feb 2018 - 03 Apr 2024 |
|
Sherriff, Ben Individual |
Ellerslie Auckland 1051 |
19 Feb 2018 - 03 Apr 2024 |
|
Everett, Brian Robert Individual |
Whenuapai Auckland 0618 |
01 May 2009 - 09 Sep 2019 |
|
Ward, Alistair John Individual |
St Heliers Auckland 1071 |
01 May 2009 - 09 Sep 2019 |
|
Resolve Group Limited Shareholder NZBN: 9429036413737 Company Number: 1225144 Entity |
24 Sep 2021 - 10 Feb 2022 | |
|
Chesterman, Linda Gail Individual |
Mount Eden Auckland 1024 |
06 Apr 2021 - 24 Sep 2021 |
|
Anthony Fong Family Trust Other |
Onehunga Auckland 1061 |
08 Mar 2022 - 31 Oct 2022 |
|
Resolve Group Limited Shareholder NZBN: 9429036413737 Company Number: 1225144 Entity |
Auckland 1010 |
24 Sep 2021 - 10 Feb 2022 |
|
Everett, Brian Robert Individual |
Whenuapai Auckland 0618 |
01 May 2009 - 09 Sep 2019 |
|
Everett, Brian Robert Individual |
Whenuapai Auckland 0618 |
01 May 2009 - 09 Sep 2019 |
|
Ward, Alistair John Individual |
St Heliers Auckland 1071 |
01 May 2009 - 09 Sep 2019 |
|
Ward, Alistair John Individual |
St Heliers Auckland 1071 |
01 May 2009 - 09 Sep 2019 |
Location
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