Rensen Information Services Limited, a registered company, was incorporated on 13 Apr 1999. 9429037610081 is the NZ business number it was issued. The company has been run by 1 director, named Juergen Rensen - an active director whose contract began on 13 Apr 1999.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 44K Constellation Drive, Rosedale, Auckland, 0632 (registered address),
44K Constellation Drive, Rosedale, Auckland, 0632 (service address),
Unit 15, 101 Apollo Drive, Rosedale, Auckland, 0632 (physical address).
Rensen Information Services Limited had been using Unit 15, 101 Apollo Drive, Rosedale, Auckland as their registered address up to 18 Mar 2024.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: Unit 15, 101 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 01 Feb 2017 to 18 Mar 2024
Address #2: Building D, 42 Tawa Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 18 Aug 2011 to 01 Feb 2017
Address #3: Evans Accounting & Business Services Ltd, 7 Landvale Court, Browns Bay, North Shore City New Zealand
Registered & physical address used from 11 Dec 2009 to 18 Aug 2011
Address #4: Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland
Physical & registered address used from 19 Oct 2002 to 11 Dec 2009
Address #5: 8/4 Walters Road, Mt Eden, Auckland
Physical address used from 28 Apr 2000 to 19 Oct 2002
Address #6: 63a Te Kawa Road, One Tree Hill, Auckland
Physical address used from 28 Apr 2000 to 28 Apr 2000
Address #7: 63a Te Kawa Road, One Tree Hill, Auckland
Registered address used from 28 Apr 2000 to 19 Oct 2002
Address #8: 63a Te Kawa Road, One Tree Hill, Auckland
Registered address used from 12 Apr 2000 to 28 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Rensen, Nicola Susan |
Matakatia Whangaparaoa 0930 New Zealand |
18 Mar 2004 - |
| Individual | Rensen, Juergen |
Matakatia Whangaparaoa 0930 New Zealand |
18 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rensen, Nicola Susan |
Matakatia Whangaparaoa 0930 New Zealand |
18 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rensen, Juergen |
Matakatia Whangaparaoa 0930 New Zealand |
18 Mar 2004 - |
Juergen Rensen - Director
Appointment date: 13 Apr 1999
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 04 Mar 2014
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