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Rendle Management Limited

Type: NZ Limited Company (Ltd)
9429031533102
NZBN
2489732
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
6577 Pouto Road
Rd 1
Te Kopuru 0391
New Zealand
Registered & physical & service address used since 15 Feb 2022

Rendle Management Limited was launched on 02 Jun 2010 and issued an NZ business identifier of 9429031533102. This registered LTD company has been supervised by 1 director, named Craig Stephen Rendle - an active director whose contract began on 02 Jun 2010.
According to BizDb's data (updated on 02 Mar 2024), this company filed 1 address: 6577 Pouto Road, Rd 1, Te Kopuru, 0391 (type: registered, physical).
Up to 15 Feb 2022, Rendle Management Limited had been using 79 Pine Harbour Parade, Beachlands, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Carson, Matthew (an individual) located at Auckland Central, Auckland postcode 1010,
Rendle, Craig Stephen (an individual) located at Rd 1, Pouto postcode 0391,
Rendle, Morag Anne (an individual) located at Rd 1, Pouto postcode 0391.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Rendle, Craig Stephen - located at Rd 1, Pouto.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Rendle, Morag Anne, located at Rd 1, Pouto (an individual). Rendle Management Limited was classified as "Business administrative service" (ANZSIC N729110).

Addresses

Previous addresses

Address: 79 Pine Harbour Parade, Beachlands, Auckland, 2018 New Zealand

Registered & physical address used from 13 Feb 2020 to 15 Feb 2022

Address: 82 Brownhill Road Whitford, Rd 1 Manurewa, Auckland, 2576 New Zealand

Registered & physical address used from 16 Nov 2018 to 13 Feb 2020

Address: Level 1 Westgate Chambers, Main Street Westgate, Waitakere, 0614 New Zealand

Physical address used from 06 Aug 2010 to 16 Nov 2018

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered address used from 06 Aug 2010 to 16 Nov 2018

Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Registered & physical address used from 02 Jun 2010 to 06 Aug 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Carson, Matthew Auckland Central
Auckland
1010
New Zealand
Individual Rendle, Craig Stephen Rd 1
Pouto
0391
New Zealand
Individual Rendle, Morag Anne Rd 1
Pouto
0391
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rendle, Craig Stephen Rd 1
Pouto
0391
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rendle, Morag Anne Rd 1
Pouto
0391
New Zealand
Directors

Craig Stephen Rendle - Director

Appointment date: 02 Jun 2010

Address: Rd 1, Pouto, 0391 New Zealand

Address used since 04 Feb 2022

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 03 Feb 2021

Address: Whitford, Auckland, 2576 New Zealand

Address used since 03 Feb 2016

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