Resolution Audio Visual Consulting Limited
Type: NZ Limited Company (Ltd)Resolution Audio Visual Consulting Limited (issued a business number of 9429037798888) was launched on 27 Jul 1998. 5 addresess are currently in use by the company: 237D Bush Road, Rosedale, Auckland, 0632 (type: registered, service). Level 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 06 May 2021. 100020 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 20 shares (0.02 per cent of shares), namely:
Rees, Janine Karyn (an individual) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 2 shareholders hold 99.96 per cent of all shares (99980 shares); it includes
Rees, Janine Karyn (an individual) - located at Rothesay Bay, Auckland,
Rees, David John (a director) - located at Rothesay Bay, Auckland. Next there is the third group of shareholders, share allocation (20 shares, 0.02%) belongs to 1 entity, namely:
Rees, David John, located at Rothesay Bay, Auckland (an individual). Businesscheck's data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 06 May 2021 |
| Po Box 300862, Albany, Auckland, 0752 | Postal | 22 Apr 2024 |
| 237d Bush Road, Rosedale, Auckland, 0632 | Registered & service | 01 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Rees
Rothesay Bay, Auckland, 0630
Address used since 22 Apr 2024
Rothesay Bay, Auckland, 0630
Address used since 01 May 2018
Murrays Bay, Auckland, 0630
Address used since 15 May 2015 |
Director | 27 Jul 1998 - current |
|
Vivian Douglas Green
Henderson, Waitakere 0612,
Address used since 06 May 2010 |
Director | 27 Jul 1998 - 28 Feb 2013 |
|
Timothy Keith Fleming
Auckland Central, Auckland, 1010
Address used since 24 Jul 2012 |
Director | 24 Jul 2012 - 28 Feb 2013 |
|
Stephen John Kerr Smith
Albany, Auckland, 0632
Address used since 02 Aug 2012 |
Director | 02 Aug 2012 - 27 Feb 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 14 Mar 2013 - 06 May 2021 |
| C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland | Physical & registered | 13 Jun 2005 - 14 Mar 2013 |
| C/-tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland | Physical & registered | 10 Feb 2005 - 13 Jun 2005 |
| 282 Manakau Rd, Epsom, Auckland | Registered & physical | 15 Jun 2002 - 10 Feb 2005 |
| 161 Pah Road, Epsom, Auckland | Registered | 12 Apr 2000 - 15 Jun 2002 |
| 161 Pah Road, Epsom, Auckland | Registered | 13 Aug 1999 - 12 Apr 2000 |
| 161 Pah Road, Epsom, Auckland | Physical | 13 Aug 1999 - 13 Aug 1999 |
| 6 Mcilroy Avenue, Hillsborough, Auckland | Physical | 13 Aug 1999 - 15 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rees, Janine Karyn Individual |
Rothesay Bay Auckland 0630 |
21 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rees, Janine Karyn Individual |
Rothesay Bay Auckland 0630 |
21 Oct 2024 - current |
|
Rees, David John Director |
Rothesay Bay Auckland 0630 |
13 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rees, David John Individual |
Rothesay Bay Auckland 0630 |
27 Jul 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Janine Karyn Individual |
Rothesay Bay Auckland 0630 |
13 Mar 2013 - 21 Oct 2024 |
|
Lloyd, Janine Karyn Individual |
Rothesay Bay Auckland 0630 |
13 Mar 2013 - 21 Oct 2024 |
|
Rees, Sandra Individual |
Point Chevalier Auckland |
27 Jul 1998 - 19 Apr 2005 |
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
24 Nov 2005 - 22 Mar 2013 | |
|
Rees, David John Individual |
Schnapper Rock Auckland 0632 |
24 Nov 2005 - 22 Mar 2013 |
|
Green, Carolyn Patricia Individual |
Henderson Waitakere 0612 |
24 Nov 2005 - 13 Mar 2013 |
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
24 Nov 2005 - 22 Mar 2013 | |
|
Green, Vivian Douglas Individual |
Henderson Waitakere 0612 |
24 Nov 2005 - 04 Mar 2013 |
|
Green, Carolyn Patricia Individual |
Henderson Auckland |
27 Jul 1998 - 10 Aug 2005 |
|
Green, Vivian Douglas Individual |
Henderson Waitakere 0612 |
27 Jul 1998 - 13 Mar 2013 |
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