General information

Resolve Architecture Limited

Type: NZ Limited Company (Ltd)
9429042010579
New Zealand Business Number
5824847
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Resolve Architecture Limited (issued a business number of 9429042010579) was incorporated on 09 Oct 2015. 6 addresess are currently in use by the company: 17 Sylvan Avenue, Northcote, Auckland, 0627 (type: physical, registered). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their physical address, up until 29 Sep 2020. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 999 shares (99.9% of shares), namely:
Brannigan, Shane Grant (an individual) located at Northcote, Auckland postcode 0627,
Hpj Trustees No. 6 Limited (an entity) located at 205 Queen Street, Auckland postcode 1010,
Brannigan, Maxine (a director) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Brannigan, Maxine (an individual) - located at Northcote, Auckland. "Architectural service" (ANZSIC M692120) is the category the Australian Bureau of Statistics issued to Resolve Architecture Limited. Our data was last updated on 28 May 2025.

Current address Type Used since
17 Sylvan Avenue, Northcote, Auckland, 0627 Other (Address for Records) & records (Address for Records) 21 Sep 2020
17 Sylvan Street, Lake Hayes, Queenstown, 9304 Other (Address For Share Register) & shareregister (Address For Share Register) 21 Sep 2020
17 Sylvan Avenue, Northcote, Auckland, 0627 Physical & registered & service 29 Sep 2020
Directors
Name and Address Role Period
Maxine Brannigan
Northcote, Auckland, 0627
Address used since 09 Oct 2015
Director 09 Oct 2015 - current
Addresses
Previous address Type Period
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 20 Nov 2015 - 29 Sep 2020
Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 Physical & registered 09 Oct 2015 - 20 Nov 2015
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Brannigan, Shane Grant
Individual
Northcote
Auckland
0627
09 Oct 2015 - current
Hpj Trustees No. 6 Limited
Shareholder NZBN: 9429035875055
Entity (NZ Limited Company)
205 Queen Street
Auckland
1010
09 Oct 2015 - current
Brannigan, Maxine
Director
Northcote
Auckland
0627
09 Oct 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brannigan, Maxine
Individual
Northcote
Auckland
0627
09 Oct 2015 - current
Location
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