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Renwick Holdings Limited

Type: NZ Limited Company (Ltd)
9429031742184
NZBN
2370717
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
27 Braemar Road
Castor Bay
Auckland 0620
New Zealand
Physical & registered & service address used since 13 Jul 2017
27 Braemar Road
Castor Bay
Auckland 0620
New Zealand
Postal & office & delivery address used since 03 Jul 2019

Renwick Holdings Limited, a registered company, was started on 25 Jan 2010. 9429031742184 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been run by 2 directors: Terence Renwick - an active director whose contract started on 25 Jan 2010,
Kerry Renwick - an active director whose contract started on 25 Jan 2010.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 27 Braemar Road, Castor Bay, Auckland, 0620 (type: postal, office).
Renwick Holdings Limited had been using 19 Capri Place, Unsworth Heights, Auckland as their registered address up to 13 Jul 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

27 Braemar Road, Castor Bay, Auckland, 0620 New Zealand


Previous address

Address #1: 19 Capri Place, Unsworth Heights, Auckland, 0632 New Zealand

Registered & physical address used from 25 Jan 2010 to 13 Jul 2017

Contact info
64 02124 48351
03 Jul 2019 Phone
kerryr@hitechpackaging.co.nz
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
kerryr@hitechpackaging.co.nz
03 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Renwick, Terence Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Renwick, Kerry Castor Bay
Auckland
0620
New Zealand
Directors

Terence Renwick - Director

Appointment date: 25 Jan 2010

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 28 Mar 2017

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 01 Apr 2015


Kerry Renwick - Director

Appointment date: 25 Jan 2010

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 28 Mar 2017

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 01 Apr 2014

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