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Render Design Nz Limited

Type: NZ Limited Company (Ltd)
9429031843928
NZBN
2337502
Company Number
Registered
Company Status
E324120
Industry classification code
Plasterboard Fixing Or Finishing
Industry classification description
Current address
Suite 1, 586 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 26 Mar 2011
27 Glen Lynne Avenue
Queenwood
Hamilton 3210
New Zealand
Registered address used since 18 Apr 2016
27 Glen Lynne Avenue
Queenwood
Hamilton 3210
New Zealand
Service & physical address used since 10 May 2017

Render Design Nz Limited was incorporated on 22 Oct 2009 and issued a business number of 9429031843928. The registered LTD company has been supervised by 2 directors: Glenn Edward Richards - an active director whose contract began on 22 Oct 2009,
Joanne Faye Richards - an inactive director whose contract began on 22 Oct 2009 and was terminated on 31 Mar 2013.
As stated in the BizDb information (last updated on 28 Mar 2024), this company uses 7 addresess: 31 Sager Road, R D 9, Hamilton, 3289 (office address),
31 Sager Road, R D 9, Hamilton, 3289 (delivery address),
31 Sager Road, Whatawhata, 3289 (registered address),
31 Sager Road, Whatawhata, 3289 (service address) among others.
Until 10 May 2017, Render Design Nz Limited had been using 473A Waingaro Road, Rd 1, Ngaruawahia as their physical address.
BizDb found other names for this company: from 22 Oct 2009 to 27 Jun 2018 they were called Premier Textures Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Richards, Glenn Edward (an individual) located at Rd 9, Hamilton postcode 3289.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Richards, Joanne Faye - located at Whatawhata. Render Design Nz Limited has been categorised as "Plasterboard fixing or finishing" (business classification E324120).

Addresses

Other active addresses

Address #4: Po Box 21089 Rototuna, Hamilton, 3256 New Zealand

Postal address used from 10 Apr 2019

Address #5: 27 Glen Lynne Avenue, Queenwood, Hamilton, 3210 New Zealand

Office & delivery address used from 10 Apr 2019

Address #6: 31 Sager Road, Whatawhata, 3289 New Zealand

Registered & service address used from 30 Jan 2023

Address #7: 31 Sager Road, R D 9, Hamilton, 3289 New Zealand

Office & delivery address used from 07 Apr 2023

Principal place of activity

27 Glen Lynne Avenue, Queenwood, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 473a Waingaro Road, Rd 1, Ngaruawahia, 3793 New Zealand

Physical address used from 11 Apr 2013 to 10 May 2017

Address #2: 473a Waingaro Road, Rd 1, Ngaruawahia, 3793 New Zealand

Registered address used from 11 Apr 2013 to 18 Apr 2016

Address #3: 14 Azimuth Place, Flagstaff, Hamilton, 3210 New Zealand

Physical & registered address used from 04 Apr 2011 to 11 Apr 2013

Address #4: 10 Whitney Place Rototuna, Hamilton New Zealand

Registered & physical address used from 22 Oct 2009 to 04 Apr 2011

Contact info
64 274 721008
27 Jun 2018 Phone
rendernzltd@gmail.com
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Richards, Glenn Edward Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Richards, Joanne Faye Whatawhata
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richards, Joanne Faye Flagstaff
Hamilton
3210
New Zealand
Directors

Glenn Edward Richards - Director

Appointment date: 22 Oct 2009

Address: Whatawhata, 3289 New Zealand

Address used since 22 Jan 2023

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 01 Apr 2016


Joanne Faye Richards - Director (Inactive)

Appointment date: 22 Oct 2009

Termination date: 31 Mar 2013

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 04 Apr 2011

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