Rennie Group Gp Limited, a registered company, was registered on 01 Sep 2009. 9429032059571 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Donna Mcerlane - an active director whose contract began on 01 Sep 2009,
David Frederick Lowe - an active director whose contract began on 01 Sep 2009,
Hamish Deans Milne - an active director whose contract began on 01 Sep 2009.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered).
Rennie Group Gp Limited had been using Unit A, Building 1, 100 Bush Road, Rosedale, Auckland as their physical address until 22 Feb 2017.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 251 shares (25.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 247 shares (24.7%). Lastly the third share allotment (251 shares 25.1%) made up of 1 entity.
Previous addresses
Address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 25 Nov 2013 to 22 Feb 2017
Address: Level 8, 57 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Nov 2010 to 25 Nov 2013
Address: C/o Inspired Business Solutions Ltd, Level 8, 57 Fort Street, Auckland New Zealand
Physical address used from 01 Sep 2009 to 08 Nov 2010
Address: C/o Inspired Business Solutions Ltd, Level 8, 57 Fort Street, Auckland New Zealand
Registered address used from 01 Sep 2009 to 08 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 251 | |||
| Individual | Hoffman, Gregory John |
Herne Bay Auckland 1011 New Zealand |
20 Jan 2023 - |
| Shares Allocation #2 Number of Shares: 247 | |||
| Individual | Lowe, David Frederick |
Grey Lynn Auckland 1021 New Zealand |
01 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 251 | |||
| Individual | Mcerlane, Donna |
Remuera Auckland 1050 New Zealand |
01 Sep 2009 - |
| Shares Allocation #4 Number of Shares: 251 | |||
| Individual | Milne, Hamish Deans |
St Heliers Auckland 1071 New Zealand |
01 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hoffman, Gregory |
Herne Bay Auckland 1011 New Zealand |
01 Sep 2009 - 20 Jan 2023 |
Donna Mcerlane - Director
Appointment date: 01 Sep 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Sep 2013
David Frederick Lowe - Director
Appointment date: 01 Sep 2009
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Oct 2010
Hamish Deans Milne - Director
Appointment date: 01 Sep 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2010
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