General information

Resolv Advertising And Design Limited

Type: NZ Limited Company (Ltd)
9429038109638
New Zealand Business Number
852457
Company Number
Registered
Company Status

Resolv Advertising and Design Limited (New Zealand Business Number 9429038109638) was registered on 29 Apr 1997. 2 addresses are currently in use by the company: 294 Selwyn Street, Spreydon, Christchurch, 8024 (type: service, registered). 294 Selwyn Street, Spreydon, Christchurch had been their registered address, until 14 Mar 2025. Resolv Advertising and Design Limited used more aliases, namely: Pumpkin Graphics Limited from 29 Apr 1997 to 26 Sep 2009. 500 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 460 shares (92 per cent of shares), namely:
Kearns, Rachel Beth (an individual) located at Rangiora, Rangiora postcode 7400,
Grundy, Marilyn Beverley (an individual) located at Prebbleton, Prebbleton postcode 7604. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 10 shares); it includes
Grundy, Marilyn Beverley (an individual) - located at Prebbleton, Prebbleton. Next there is the 3rd group of shareholders, share allocation (30 shares, 6%) belongs to 1 entity, namely:
Grundy, Peter Mark, located at Prebbleton, Prebbleton (an individual). The Businesscheck database was updated on 31 May 2025.

Current address Type Used since
294 Selwyn Street, Spreydon, Christchurch, 8024 Physical 11 Nov 2019
294 Selwyn Street, Spreydon, Christchurch, 8024 Registered 14 Mar 2025
294 Selwyn Street, Spreydon, Christchurch, 8024 Service 18 Mar 2025
Directors
Name and Address Role Period
Peter Mark Grundy
Prebbleton, Prebbleton, 7604
Address used since 23 Jan 2017
Director 29 Apr 1997 - current
Marilyn Beverley Grundy
Prebbleton, Prebbleton, 7604
Address used since 23 Jan 2017
Director 29 Apr 1997 - current
Addresses
Previous address Type Period
294 Selwyn Street, Spreydon, Christchurch, 8024 Registered 11 Nov 2019 - 14 Mar 2025
294 Selwyn Street, Spreydon, Christchurch, 8024 Service 11 Nov 2019 - 18 Mar 2025
294 Selwyn Street, Spreydon, Christchurch, 8024 Physical & registered 26 May 2016 - 11 Nov 2019
Flat 1, 22a Bowenvale Avenue, Cashmere, Christchurch, 8022 Physical & registered 22 Jul 2014 - 26 May 2016
34 Bowenvale Avenue, Christchurch 8002 Physical & registered 27 Jul 1998 - 22 Jul 2014
H P Hanna And Co, 37 Latimer Square, Christchurch Physical & registered 27 Jul 1998 - 27 Jul 1998
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 460
Shareholder Name Address Period
Kearns, Rachel Beth
Individual
Rangiora
Rangiora
7400
29 Apr 1997 - current
Grundy, Marilyn Beverley
Individual
Prebbleton
Prebbleton
7604
29 Apr 1997 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Grundy, Marilyn Beverley
Individual
Prebbleton
Prebbleton
7604
29 Apr 1997 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Grundy, Peter Mark
Individual
Prebbleton
Prebbleton
7604
29 Apr 1997 - current
Location
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