General information
Resilienz Limited
Type: NZ Limited Company (Ltd)9429037994754
New Zealand Business Number
876362
Company Number
Registered
Company Status
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 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Wood, Lindsay Macdonald (an individual) located at Nelson South, Nelson postcode 7010. Businesscheck's database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 3a, 517 Mount Wellington Highway, Mt Wellington, Auckland, 1060 | Registered & physical & service | 02 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Macdonald Wood
Nelson South, Nelson, 7010
Address used since 21 Apr 2015 |
Director | 07 Oct 1997 - current |
Addresses
| 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 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
13 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Lindsay Macdonald Individual |
Nelson South Nelson 7010 |
07 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Charles Brian Millar Individual |
Weymouth |
02 Feb 2005 - 27 Jun 2010 |
|
Gh Trustee (no. 2) Limited Shareholder NZBN: 9429042225867 Company Number: 5905427 Entity |
Nelson Nelson 7010 |
28 Feb 2020 - 21 Mar 2025 |
|
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 | |
|
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 |
Location
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