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Rendering Holdings Limited

Type: NZ Limited Company (Ltd)
9429030465183
NZBN
4074778
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
122 Captain Springs Road
Onehunga
Auckland 1643
New Zealand
Physical & registered & service address used since 25 Oct 2012
122 Captain Springs Road
Onehunga
Auckland 1643
New Zealand
Postal & office & delivery address used since 03 Aug 2019

Rendering Holdings Limited, a registered company, was registered on 25 Oct 2012. 9429030465183 is the business number it was issued. This company has been supervised by 2 directors: Deane Foster Manley - an active director whose contract started on 25 Oct 2012,
Gregory Mark Adams - an active director whose contract started on 25 Oct 2012.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 122 Captain Springs Road, Onehunga, Auckland, 1643 (types include: postal, office).
A total of 1141000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 570500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 570500 shares (50 per cent).

Addresses

Principal place of activity

122 Captain Springs Road, Onehunga, Auckland, 1643 New Zealand

Contact info
64 21 630280
04 Sep 2018 Phone
Deane.Manley@cranehire.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1141000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 570500
Entity (NZ Limited Company) New Zealand Investment Group Limited
Shareholder NZBN: 9429034417898
Onehunga
Auckland
Null
New Zealand
Shares Allocation #2 Number of Shares: 570500
Entity (NZ Limited Company) Lpt Trustees No. 130 Limited
Shareholder NZBN: 9429030278585
Taupo
Null 3330
New Zealand
Individual Adams, Veronica Jane Tikitere
Rotorua
3074
New Zealand
Director Adams, Gregory Mark Tikitere
Rotorua
3074
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Manley, Deane Foster Meadowbank
Auckland
1072
New Zealand
Directors

Deane Foster Manley - Director

Appointment date: 25 Oct 2012

Address: Kerikeri, 0230 New Zealand

Address used since 16 Dec 2019

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 25 Oct 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Sep 2018


Gregory Mark Adams - Director

Appointment date: 25 Oct 2012

Address: Tikitere, Rotorua, 3074 New Zealand

Address used since 25 Oct 2012

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