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Rodsrenos Limited

Type: NZ Limited Company (Ltd)
9429030309449
NZBN
4355058
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
17a Grant Street
Kamo
Whangarei 0112
New Zealand
Physical & registered & service address used since 13 Mar 2013
177 Kerr Road
Rd 1
Parua Bay 0192
New Zealand
Registered & service address used since 27 Jun 2023
199 Apotu Road
Rd 1
Whangarei 0185
New Zealand
Registered address used since 05 Oct 2023

Rodsrenos Limited was started on 13 Mar 2013 and issued a New Zealand Business Number of 9429030309449. This registered LTD company has been run by 4 directors: Rodney Paul Sorensen - an active director whose contract began on 19 Jun 2023,
Gillian Michele Alexander - an active director whose contract began on 19 Jun 2023,
Geoff Abbott - an inactive director whose contract began on 13 Mar 2013 and was terminated on 19 Jun 2023,
Heather Shirley Rye - an inactive director whose contract began on 13 Mar 2013 and was terminated on 19 Jun 2023.
As stated in our data (updated on 22 Mar 2024), this company uses 1 address: 199 Apotu Road, Rd 1, Whangarei, 0185 (type: registered, service).
BizDb found past names used by this company: from 13 Mar 2013 to 16 Jul 2018 they were called Vc Capital Nominees Limited.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Sorensen, Rodney Paul (an individual) located at Rd 1, Kauri postcode 0185.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Alexander, Gillian Michele - located at Kauri. Rodsrenos Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Other active addresses

Address #4: 199 Apotu Road, Kauri, 0185 New Zealand

Service address used from 05 Oct 2023

Contact info
holdings@abbott-group.co.nz
03 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sorensen, Rodney Paul Rd 1
Kauri
0185
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Alexander, Gillian Michele Kauri
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ag No2 Limited
Shareholder NZBN: 9429037256203
Company Number: 1036474
Individual Rye, Heather Shirley Kensington
Whangarei
0112
New Zealand
Individual Abbott, Geoff Kamo
Kamo
0112
New Zealand
Entity Tapuwae Ventures Limited
Shareholder NZBN: 9429035057307
Company Number: 1581005
Entity Ngaiwi Ventures Limited
Shareholder NZBN: 9429039155559
Company Number: 491762
Entity Vc Capital Investments Limited
Shareholder NZBN: 9429037391805
Company Number: 1009750
Kamo 0141

New Zealand
Entity A & R Ventures Limited
Shareholder NZBN: 9429037256203
Company Number: 1036474
Kamo
Whangarei
0112
New Zealand
Entity Tapuwae Ventures Limited
Shareholder NZBN: 9429035057307
Company Number: 1581005
Kensington
Whangarei
0112
New Zealand
Entity Ngaiwi Ventures Limited
Shareholder NZBN: 9429039155559
Company Number: 491762
Kamo
Whangarei
0112
New Zealand
Entity Vc Capital Investments Limited
Shareholder NZBN: 9429037391805
Company Number: 1009750
Kamo 0141

New Zealand
Entity A & R Ventures Limited
Shareholder NZBN: 9429037256203
Company Number: 1036474
Kamo
Whangarei
0112
New Zealand
Directors

Rodney Paul Sorensen - Director

Appointment date: 19 Jun 2023

Address: Kauri, 0185 New Zealand

Address used since 27 Sep 2023

Address: Rd 1, Parua Bay, 0192 New Zealand

Address used since 19 Jun 2023


Gillian Michele Alexander - Director

Appointment date: 19 Jun 2023

Address: Kauri, 0185 New Zealand

Address used since 27 Sep 2023

Address: Rd 1, Parua Bay, 0192 New Zealand

Address used since 19 Jun 2023


Geoff Abbott - Director (Inactive)

Appointment date: 13 Mar 2013

Termination date: 19 Jun 2023

Address: Kamo, Kamo, 0112 New Zealand

Address used since 13 Mar 2013


Heather Shirley Rye - Director (Inactive)

Appointment date: 13 Mar 2013

Termination date: 19 Jun 2023

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 25 Aug 2016

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