Renz Limited, a registered company, was started on 23 Jul 2002. 9429036401239 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. This company has been supervised by 3 directors: Yifan Qian - an active director whose contract started on 23 Jul 2002,
Yiping Qian - an active director whose contract started on 23 Jul 2002,
Yimin Hou - an inactive director whose contract started on 12 Dec 2020 and was terminated on 27 Nov 2021.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 128075, Remuera, Auckland, 1050 (type: postal, physical).
Renz Limited had been using James Fletcher House, Level 4, 581 -585 Great South Road, Penrose, Auckland as their physical address until 05 Jun 2009.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 449 shares (44.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 451 shares (45.1%). Finally the next share allocation (100 shares 10%) made up of 1 entity.
Principal place of activity
663 Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: James Fletcher House, Level 4, 581 -585 Great South Road, Penrose, Auckland
Physical address used from 08 Apr 2005 to 05 Jun 2009
Address #2: 2/251 Balmoral Road, Sandringham, Auckland
Registered address used from 08 Aug 2002 to 16 Apr 2007
Address #3: 2/251 Balmoral Road, Sandringham, Auckland
Physical address used from 08 Aug 2002 to 08 Apr 2005
Address #4: 2-251 Balmoral Road, Balmoral, Auckland
Registered & physical address used from 23 Jul 2002 to 08 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 449 | |||
Individual | Qian, Yifan |
Meadowbank Auckland 1072 New Zealand |
23 Jul 2002 - |
Shares Allocation #2 Number of Shares: 451 | |||
Individual | Qian, Yiping |
Remuera Auckland 1050 New Zealand |
23 Jul 2002 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Wu, Wei |
Remuera Auckland 1050 New Zealand |
06 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hou, Yimin |
Hobsonville Auckland 0616 New Zealand |
13 Dec 2020 - 30 Nov 2021 |
Individual | Wu, Wei |
Meadowbank Auckland 1072 New Zealand |
05 Jun 2020 - 05 Jun 2020 |
Yifan Qian - Director
Appointment date: 23 Jul 2002
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 09 Apr 2007
Yiping Qian - Director
Appointment date: 23 Jul 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Apr 2007
Yimin Hou - Director (Inactive)
Appointment date: 12 Dec 2020
Termination date: 27 Nov 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 12 Dec 2020
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