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Renco Architectural Design Limited

Type: NZ Limited Company (Ltd)
9429031897891
NZBN
131662
Company Number
Registered
Company Status
Current address
1/1008 Ferry Road
Christchurch 8023
New Zealand
Physical address used since 25 Feb 2019
Suite 1, 1008 Ferry Road
Christchurch 8023
New Zealand
Registered & service address used since 20 Feb 2024

Renco Architectural Design Limited, a registered company, was incorporated on 06 Nov 1969. 9429031897891 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Rene Cornelis Spijkerman - an active director whose contract started on 13 Jun 1990,
Rosanne Dawn Spijkerman - an active director whose contract started on 26 Mar 1996,
Robert Linton Spykerman - an inactive director whose contract started on 08 Jun 1990 and was terminated on 26 Mar 1996,
Cornelis Spykerman - an inactive director whose contract started on 18 Jun 1990 and was terminated on 26 Mar 1996.
Last updated on 27 Mar 2024, our data contains detailed information about 2 addresses the company registered, specifically: Suite 1, 1008 Ferry Road, Christchurch, 8023 (registered address),
Suite 1, 1008 Ferry Road, Christchurch, 8023 (service address),
1/1008 Ferry Road, Christchurch, 8023 (physical address).
Renco Architectural Design Limited had been using 1/1008 Ferry Road, Christchurch as their registered address up to 20 Feb 2024.
Past names used by the company, as we found at BizDb, included: from 06 Nov 1969 to 23 Apr 1996 they were called Helmarco Products Limited.
A total of 25000 shares are allotted to 2 shareholders (2 groups). The first group includes 12499 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 12501 shares (50%).

Addresses

Previous addresses

Address #1: 1/1008 Ferry Road, Christchurch, 8023 New Zealand

Registered & service address used from 25 Feb 2019 to 20 Feb 2024

Address #2: Suite 1, 1008 Ferry Road, Ferrymead, Christchurch, 8023 New Zealand

Physical & registered address used from 22 Feb 2019 to 25 Feb 2019

Address #3: 3/1004 Ferry Road, Christchurch New Zealand

Registered address used from 09 Mar 2010 to 22 Feb 2019

Address #4: 3/1004 Ferry Road, Ferrymead, Christchurch New Zealand

Physical address used from 09 Mar 2010 to 22 Feb 2019

Address #5: David Jessep & Associates Limited, Level 3, Cedar House, 299 Durham Street North, Christchurch

Physical & registered address used from 05 Jun 2008 to 09 Mar 2010

Address #6: C/-david Jessep & Associates, Level 1, 75 Riccarton Rd, Christchurch

Registered & physical address used from 26 Mar 2007 to 05 Jun 2008

Address #7: C-david Jessep & Associates, Level 1, 75 Riccarton Rd, Christchurch

Registered & physical address used from 26 Mar 2007 to 05 Jun 2008

Address #8: Unit B 1030 Ferry Road, Christchurch

Physical address used from 06 Mar 2003 to 26 Mar 2007

Address #9: C/ Gary W Corbett Chartered Accountant, Shop 4qe11 Shopping Centre, 251 Travis Road, Christchurch

Registered address used from 01 Nov 2002 to 26 Mar 2007

Address #10: C/- Gary W Corbett Chartered Accountant, Shop 4qe11 Shopping Centre, 251 Travis Road, Christchurch

Physical address used from 01 Nov 2002 to 06 Mar 2003

Address #11: C/- Gary W Corbett, 42 Rebecca Avenue, Burwood, Christchurch

Registered address used from 19 Feb 1999 to 01 Nov 2002

Address #12: C/- Gary W Corbett, Chartered Accountant, 42 Rebecca Avenue, Burwood, Christchurch

Physical address used from 20 Mar 1998 to 01 Nov 2002

Address #13: 13 Edna Street, Avondale, Christchurch

Registered address used from 20 Mar 1998 to 19 Feb 1999

Address #14: 13 Edna Street, Avondale, Christchurch

Physical address used from 20 Mar 1998 to 20 Mar 1998

Address #15: C/- Gary W Corbett, 42 Rebecca Avenue, Burwood, Christchurch

Physical address used from 20 Mar 1998 to 20 Mar 1998

Address #16: 9 Tabart Street, Christchurch

Registered address used from 10 May 1996 to 20 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12499
Individual Spijkerman, Rosanne Dawn Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 12501
Individual Spijkerman, Rene Cornelis Mount Pleasant
Christchurch
8081
New Zealand
Directors

Rene Cornelis Spijkerman - Director

Appointment date: 13 Jun 1990

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 14 Feb 2019

Address: Mt Pleasant, Christchurch, 8081 New Zealand

Address used since 01 Feb 2012


Rosanne Dawn Spijkerman - Director

Appointment date: 26 Mar 1996

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 14 Feb 2019

Address: Mt Pleasant, Christchurch, 8081 New Zealand

Address used since 01 Feb 2012


Robert Linton Spykerman - Director (Inactive)

Appointment date: 08 Jun 1990

Termination date: 26 Mar 1996

Address: Tai Tapu,

Address used since 08 Jun 1990


Cornelis Spykerman - Director (Inactive)

Appointment date: 18 Jun 1990

Termination date: 26 Mar 1996

Address: Waikawa Bay,

Address used since 18 Jun 1990

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