General information

The Resilience Institute International Limited

Type: NZ Limited Company (Ltd)
9429036094561
New Zealand Business Number
1281691
Company Number
Removed
Company Status
P821905 - Adult, Community, And Other Education Nec
Industry classification codes with description

The Resilience Institute International Limited (issued a New Zealand Business Number of 9429036094561) was registered on 04 Apr 2003. 2 addresses are currently in use by the company: 4 Ronaki Road, Mission Bay, Auckland, 1071 (type: physical, registered). 23 Tuhaere Street, Orakei, Auckland had been their physical address, until 07 Dec 2005. The Resilience Institute International Limited used more names, namely: Dr Sven Hansen Limited from 04 Apr 2003 to 02 Feb 2010. 200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 10 shares (5 per cent of shares), namely:
Hauraki Independent Trustee Services Limited (an entity) located at Quay Park, Auckland postcode 1010,
Hansen, Sven (an individual) located at Mission Bay, Auckland, Nz,
Hansen, Susan (an individual) located at Mission Bay, Auckland, Nz. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 10 shares); it includes
Hansen, Sven (an individual) - located at Mission Bay, Auckland, Nz. The 3rd group of shareholders, share allocation (180 shares, 90%) belongs to 1 entity, namely:
Hansen, Sven, located at Mission Bay, Auckland, Nz (an individual). "Adult, community, and other education nec" (business classification P821905) is the classification the Australian Bureau of Statistics issued The Resilience Institute International Limited. Our database was updated on 16 Sep 2023.

Current address Type Used since
4 Ronaki Road, Mission Bay, Auckland, 1071 Physical & registered & service 07 Dec 2005
Contact info
64 21 730995
Phone (Phone)
sven.hansen@resiliencei.com
Email
www.resiliencei.com
Website
Directors
Name and Address Role Period
Sven Hansen
Mission Bay, Auckland, 1071
Address used since 13 Oct 2009
Director 04 Apr 2003 - current
Stuart Taylor
Glen Iris, Victoria, 3146
Address used since 01 Jun 2010
Director 01 Jun 2010 - 14 Oct 2014
Benoit Greindl
Aminona, 3962
Address used since 01 Jun 2010
Director 01 Jun 2010 - 14 Oct 2014
Alexia Michiels
Aminona, 3962
Address used since 01 Jun 2010
Director 01 Jun 2010 - 30 Oct 2013
Laurent L. Director 20 Jan 2011 - 30 Oct 2013
Addresses
Previous address Type Period
23 Tuhaere Street, Orakei, Auckland Physical & registered 05 Apr 2005 - 07 Dec 2005
329b Onehunga Mall, Onehunga Mall, Auckland, Nz Registered & physical 04 Apr 2003 - 05 Apr 2005
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
21 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Hauraki Independent Trustee Services Limited
Shareholder NZBN: 9429037626228
Entity (NZ Limited Company)
Quay Park
Auckland
1010
04 Apr 2003 - current
Hansen, Sven
Individual
Mission Bay
Auckland, Nz
04 Apr 2003 - current
Hansen, Susan
Individual
Mission Bay
Auckland, Nz
04 Apr 2003 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hansen, Sven
Individual
Mission Bay
Auckland, Nz
04 Apr 2003 - current
Shares Allocation #3 Number of Shares: 180
Shareholder Name Address Period
Hansen, Sven
Individual
Mission Bay
Auckland, Nz
04 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Taysig Pty Ltd
Company Number: ACN166 349 186
Other
08 Jun 2010 - 01 Nov 2014
Tadasana Sa
Company Number: CH-626.3.013.624-8
Other
08 Jun 2010 - 01 Nov 2014
Moschetti, Thierry
Individual
02-01 One Fullerton
Singapore
049213
02 Jul 2013 - 11 Dec 2015
Parformance Sarl
Company Number: RCS 52913921400017
Other
31 Jan 2011 - 01 Nov 2014
Location
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