General information

Resourceware Systems Limited

Type: NZ Limited Company (Ltd)
9429039376510
New Zealand Business Number
417896
Company Number
Registered
Company Status

Resourceware Systems Limited (issued an NZ business number of 9429039376510) was started on 21 Dec 1988. 4 addresses are in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their physical address, up to 05 Feb 2020. Resourceware Systems Limited used more names, namely: Fanselow Systems Limited from 24 Sep 1992 to 02 Nov 1998, Fanselow-Moody Systems Limited (21 Dec 1988 to 24 Sep 1992). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Resourceware International Limited (an entity) located at Te Aro, Wellington postcode 6011. Our information was updated on 19 Apr 2024.

Current address Type Used since
Miller Dean Chartered Accountants Ltd, Level 5, 203 -209 Willis Street, Wellington Other (Address For Share Register) & shareregister (Address For Share Register) 10 Jun 2005
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 Registered & physical & service 05 Feb 2020
Directors
Name and Address Role Period
Janene Shirley Mcdermott
Pukerua Bay, Pukerua Bay, 5026
Address used since 09 Jun 2016
Director 22 Oct 1998 - current
Michael Peter Mcdermott
Pukerua Bay, Pukerua Bay, 5026
Address used since 09 Jun 2016
Director 22 Oct 1998 - current
Sandra Jane Fanselow
Miramar, Wellington,
Address used since 14 Jun 2006
Director 21 Dec 1988 - 03 Aug 2007
John David Alan Fanselow
21 Park Lane, South Yarra, Melbourne, Vic 3141, Australia,
Address used since 10 Jun 2005
Director 21 Dec 1988 - 01 May 2006
Jocelyn Doreen Amon
Brooklyn, Wellington,
Address used since 21 Dec 1988
Director 21 Dec 1988 - 30 Jun 1996
Jonathan Bruce Moody
Paraparaumu Beach,
Address used since 21 Dec 1988
Director 21 Dec 1988 - 17 Jul 1992
Katharine Josephine Moody
Paraparaumu Beach,
Address used since 21 Dec 1988
Director 21 Dec 1988 - 17 Jul 1992
Addresses
Previous address Type Period
Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 Physical & registered 25 May 2016 - 05 Feb 2020
Level 5, 203-209 Willis Street, Wellington Registered & physical 15 Jun 2005 - 25 May 2016
Level 5, Southmark House, 203 - 209 Willis Street, Wellington Physical & registered 15 Jul 2002 - 15 Jun 2005
2nd Floor,, Central House,, 26 Brandon Street,, Wellington. Physical 01 Jul 1997 - 15 Jul 2002
4th Floor, Hallensteins Building, 276-278 Lambton Quay, Wellington Registered 13 Jul 1992 - 15 Jul 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Resourceware International Limited
Shareholder NZBN: 9429038667169
Entity (NZ Limited Company)
Te Aro
Wellington
6011
21 Dec 1988 - current
Location
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