Rendez Limited was registered on 12 Jun 2009 and issued an NZBN of 9429032215014. This registered LTD company has been supervised by 1 director, named Mark Taylor - an active director whose contract started on 12 Jun 2009.
As stated in BizDb's information (updated on 03 Apr 2024), the company uses 1 address: 1 Peak View Ridge, Wanaka, Wanaka, 9305 (category: physical, registered).
Up until 17 Apr 2020, Rendez Limited had been using 81 Hunter Crescent, Wanaka, Wanaka as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Taylor, Kirsty Margaret (an individual) located at Wanaka, Wanaka postcode 9305.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Taylor, Mark Rhys - located at Wanaka, Wanaka. Rendez Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
8 Mostyn Street, Kingsland, Auckland, 1021 New Zealand
Previous addresses
Address: 81 Hunter Crescent, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 03 Jul 2019 to 17 Apr 2020
Address: 2/41 Wright Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 06 Aug 2015 to 03 Jul 2019
Address: 27c St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 27 Feb 2013 to 06 Aug 2015
Address: 8 Mostyn Street, Kingsland, Auckland, 1021 New Zealand
Registered address used from 12 Jun 2012 to 27 Feb 2013
Address: 8 Mostyn Street, Kingsland, Auckland, 1021 New Zealand
Physical address used from 10 Jun 2011 to 27 Feb 2013
Address: 73a Fowlds Avenue, Sandringham, Auckland, 1025 New Zealand
Physical address used from 21 May 2010 to 10 Jun 2011
Address: 14/7 Cliff Road,, St Heliers, 1074, Auckland
Physical address used from 12 Jun 2009 to 21 May 2010
Address: 14/7 Cliff Road,, St Heliers, 1074, Auckland New Zealand
Registered address used from 12 Jun 2009 to 12 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Taylor, Kirsty Margaret |
Wanaka Wanaka 9305 New Zealand |
09 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Taylor, Mark Rhys |
Wanaka Wanaka 9305 New Zealand |
12 Jun 2009 - |
Mark Taylor - Director
Appointment date: 12 Jun 2009
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Apr 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 28 Jul 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 25 Jun 2019
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