Resonant Concepts Limited
Type: NZ Limited Company (Ltd)Resonant Concepts Limited (issued a business number of 9429032832860) was started on 02 Apr 2008. 6 addresess are currently in use by the company: 508/28 College Hill, Freemans Bay, Auckland 1011, Freemans Bay, Auckland, 1011 (type: postal, office). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, until 24 Nov 2020. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 119 shares (99.17% of shares), namely:
Gardiner, Roger Blair (an individual) located at Wanaka,
Gardiner, Simon James (an individual) located at Wanaka. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Gardiner, Simon James (an individual) - located at Wanaka. "Computer programming service" (ANZSIC M700020) is the classification the Australian Bureau of Statistics issued to Resonant Concepts Limited. The Businesscheck database was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4j / 220 Victoria Street West, Freemans Bay, Auckland, 1011 | Postal | 16 Nov 2020 |
| 4j / 220 Victoria Street West, Freemans Bay, Auckland, 1011 | Physical & service & registered | 24 Nov 2020 |
| 508/28 College Hill, Freemans Bay, Auckland 1011, Freemans Bay, Auckland, 1011 | Postal & office & delivery | 03 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Gardiner
Wanaka, Wanaka, 9305
Address used since 27 Nov 2015 |
Director | 02 Apr 2008 - current |
|
Christopher John Thomas Auld
Karori, Wellington, 6012
Address used since 03 Dec 2009 |
Director | 02 Apr 2008 - 11 Jul 2012 |
|
Sam Bolton Hazledine
Frankton, Queenstown, 9300
Address used since 03 Dec 2009 |
Director | 02 Apr 2008 - 07 Oct 2011 |
| 4j / 220 Victoria Street West , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered | 19 Nov 2019 - 24 Nov 2020 |
| 119 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 27 Aug 2010 - 19 Nov 2019 |
| 131 / 70 Tory St, Te Aro 6011, Wellington | Registered & physical | 20 Apr 2010 - 27 Aug 2010 |
| L3 Symes De Silva House, 97 Courtenay Place, Te Aro, Wellington | Physical & registered | 11 Mar 2009 - 20 Apr 2010 |
| 72 Standen Street, Karori, Wellington | Registered & physical | 09 Apr 2008 - 11 Mar 2009 |
| 149 Stone Street, Wanaka | Registered & physical | 02 Apr 2008 - 09 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Roger Blair Individual |
Wanaka |
02 Apr 2008 - current |
|
Gardiner, Simon James Individual |
Wanaka |
02 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Simon James Individual |
Wanaka |
02 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auld, Christopher John Thomas Individual |
Karori 6012 Wellington |
02 Apr 2008 - 09 Nov 2012 |
|
Hazledine, Sam Bolton Individual |
Queenstown |
02 Apr 2008 - 14 Oct 2011 |
|
Hazledine, Claire Elliott Individual |
Queenstown |
02 Apr 2008 - 14 Oct 2011 |
|
Auld, Deborah Helen Individual |
Karori 6012 Wellington |
02 Apr 2008 - 09 Nov 2012 |
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