Resilienz Limited
Type: NZ Limited Company (Ltd)Resilienz Limited (issued a New Zealand Business Number of 9429037994754) was launched on 07 Oct 1997. 2 addresses are in use by the company: Unit 3A, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 (type: registered, physical). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered address, up to 02 May 2017. Resilienz Limited used other names, namely: Wood Group Limited from 07 Oct 1997 to 29 May 2015. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9999 shares (99.99 per cent of shares), namely:
Gh Trustee (No. 2) Limited (an entity) located at Nelson, Nelson postcode 7010,
Wood, Lindsay Macdonald (an individual) located at Nelson South, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Wood, Lindsay Macdonald (an individual) - located at Nelson South, Nelson. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 | Registered & physical & service | 02 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Macdonald Wood
Nelson South, Nelson, 7010
Address used since 21 Apr 2015 |
Director | 07 Oct 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 04 Aug 2011 - 02 May 2017 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellersie, Auckland, 1051 | Registered | 16 Mar 2011 - 04 Aug 2011 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie, Auckland, 1051 | Physical | 15 Mar 2011 - 04 Aug 2011 |
| Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland | Physical | 18 Sep 2000 - 15 Mar 2011 |
| Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland | Registered | 18 Sep 2000 - 16 Mar 2011 |
| Mazur & Co, Chartered Accountants, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland | Registered & physical | 18 Sep 2000 - 18 Sep 2000 |
| Mazur & Co, Chartered Accountants, 1st Floor, Medical Centre, 157 Great South Road, Manurewa, Auckland | Registered | 11 Apr 2000 - 18 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gh Trustee (no. 2) Limited Shareholder NZBN: 9429042225867 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
28 Feb 2020 - current |
|
Wood, Lindsay Macdonald Individual |
Nelson South Nelson 7010 |
07 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Lindsay Macdonald Individual |
Nelson South Nelson 7010 |
07 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Future Peaks Trustee Company Limited Shareholder NZBN: 9429030499485 Company Number: 4031659 Entity |
Nelson South Nelson 7010 |
22 Apr 2015 - 28 Feb 2020 |
|
Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 Entity |
28 Mar 2006 - 22 Apr 2015 | |
|
Duncan, Charles Brian Millar Individual |
Weymouth |
02 Feb 2005 - 27 Jun 2010 |
|
Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 Entity |
02 Feb 2005 - 27 Jun 2010 | |
|
Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 Entity |
28 Mar 2006 - 22 Apr 2015 | |
|
Miller Bradley Trustee Company Limited Shareholder NZBN: 9429038138928 Company Number: 847399 Entity |
02 Feb 2005 - 27 Jun 2010 | |
|
Future Peaks Trustee Company Limited Shareholder NZBN: 9429030499485 Company Number: 4031659 Entity |
Nelson South Nelson 7010 |
22 Apr 2015 - 28 Feb 2020 |
 |
Unique Drinks Of NZ Limited Unit 2a, 517 Mount Wellington Highway |
|
Roy Mahoney Panel & Paint Limited Unit 3a, 517 Mount Wellington Highway |
|
Rieu Limited Unit 3a 517 Mt Wellington Highway |
|
Callaghan Pipe & Civil Limited Unit 3a, 517 Mount Wellington Highway |
|
Hailstone Corporate Trustee Limited Unit 3a, 517 Mount Wellington Highway |
|
Lyford & Burkhart Exports (n.z.) Limited Unit 2a, 517 Mount Wellington Highway |