Resilienz Limited, a registered company, was launched on 07 Oct 1997. 9429037994754 is the number it was issued. This company has been run by 1 director, named Lindsay Macdonald Wood - an active director whose contract started on 07 Oct 1997.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (types include: registered, physical).
Resilienz Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address up to 02 May 2017.
Previous names used by this company, as we established at BizDb, included: from 07 Oct 1997 to 29 May 2015 they were named Wood Group Limited.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 9999 shares (99.99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.01 per cent).
Previous addresses
Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 04 Aug 2011 to 02 May 2017
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellersie, Auckland, 1051 New Zealand
Registered address used from 16 Mar 2011 to 04 Aug 2011
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 15 Mar 2011 to 04 Aug 2011
Address: Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland New Zealand
Physical address used from 18 Sep 2000 to 15 Mar 2011
Address: Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland New Zealand
Registered address used from 18 Sep 2000 to 16 Mar 2011
Address: Mazur & Co, Chartered Accountants, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland
Registered & physical address used from 18 Sep 2000 to 18 Sep 2000
Address: Mazur & Co, Chartered Accountants, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland
Registered address used from 11 Apr 2000 to 18 Sep 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Entity (NZ Limited Company) | Gh Trustee (no. 2) Limited Shareholder NZBN: 9429042225867 |
Nelson Nelson 7010 New Zealand |
28 Feb 2020 - |
| Individual | Wood, Lindsay Macdonald |
Nelson South Nelson 7010 New Zealand |
07 Oct 1997 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wood, Lindsay Macdonald |
Nelson South Nelson 7010 New Zealand |
07 Oct 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Future Peaks Trustee Company Limited Shareholder NZBN: 9429030499485 Company Number: 4031659 |
Nelson South Nelson 7010 New Zealand |
22 Apr 2015 - 28 Feb 2020 |
| Entity | Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 |
28 Mar 2006 - 22 Apr 2015 | |
| Individual | Duncan, Charles Brian Millar |
Weymouth |
02 Feb 2005 - 27 Jun 2010 |
| Entity | Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 |
02 Feb 2005 - 27 Jun 2010 | |
| Entity | Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 |
28 Mar 2006 - 22 Apr 2015 | |
| Entity | Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 |
02 Feb 2005 - 27 Jun 2010 | |
| Entity | Future Peaks Trustee Company Limited Shareholder NZBN: 9429030499485 Company Number: 4031659 |
Nelson South Nelson 7010 New Zealand |
22 Apr 2015 - 28 Feb 2020 |
Lindsay Macdonald Wood - Director
Appointment date: 07 Oct 1997
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 21 Apr 2015
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