1169 Te Rerenga Limited, a registered company, was launched on 12 Jan 2018. 9429046541482 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been managed by 1 director, named Flemming Hojgaard Rasmussen - an active director whose contract began on 12 Jan 2018.
Last updated on 14 Apr 2024, the BizDb data contains detailed information about 1 address: 7G/22 Emily Place, Newmarket, Auckland, 1010 (category: registered, service).
1169 Te Rerenga Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 03 Oct 2019.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Ftr Trustee Company Limited (an entity) located at Auckland postcode 1010,
Pedersen, Tina Hvidberg (an individual) located at Auckland postcode 1010,
Rasmussen, Flemming Hojgaard (a director) located at Auckland postcode 1010.
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 06 May 2019 to 03 Oct 2019
Address #2: Level 1 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 12 Jan 2018 to 06 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ftr Trustee Company Limited Shareholder NZBN: 9429031547178 |
Auckland 1010 New Zealand |
12 Jan 2018 - |
Individual | Pedersen, Tina Hvidberg |
Auckland 1010 New Zealand |
12 Jan 2018 - |
Director | Rasmussen, Flemming Hojgaard |
Auckland 1010 New Zealand |
12 Jan 2018 - |
Flemming Hojgaard Rasmussen - Director
Appointment date: 12 Jan 2018
Address: Auckland, 1010 New Zealand
Address used since 02 Sep 2023
Address: Whitianga, 3592 New Zealand
Address used since 19 Oct 2020
Address: Auckland, 1010 New Zealand
Address used since 25 Sep 2019
Address: Rd 1, Mangatawhiri, 2675 New Zealand
Address used since 12 Jan 2018
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