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Renwood Holdings Limited

Type: NZ Limited Company (Ltd)
9429033531885
NZBN
1920963
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
6 Oakford Park Crescent
Greenhithe, Auckland 0632
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Mar 2007
6 Oakford Park Crescent
Greenhithe
Auckland 0632
New Zealand
Physical & service & registered address used since 06 Apr 2017
6 Oakford Park Crescent
Greenhithe
Auckland 0632
New Zealand
Postal & office & delivery address used since 25 Mar 2020

Renwood Holdings Limited, a registered company, was incorporated on 19 Mar 2007. 9429033531885 is the NZ business number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company has been categorised. This company has been run by 2 directors: Cherie Elizabeth Isherwood - an active director whose contract began on 19 Mar 2007,
Grant Patrick Isherwood - an active director whose contract began on 19 Mar 2007.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Oakford Park Crescent, Greenhithe, Auckland, 0632 (type: postal, office).
Renwood Holdings Limited had been using 5 William Laurie Place, Albany, Auckland as their physical address up to 06 Apr 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. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

6 Oakford Park Crescent, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address #1: 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 24 Mar 2009 to 06 Apr 2017

Address #2: C/o Hayes Knight Nz Limited, 5 William Laurie Place, Albany, Auckland

Registered & physical address used from 23 Mar 2009 to 24 Mar 2009

Address #3: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City

Physical & registered address used from 23 Jul 2007 to 23 Mar 2009

Address #4: 6 Oakford Park Crescent, Greenhithe, Auckland 0632

Registered & physical address used from 19 Mar 2007 to 23 Jul 2007

Contact info
64 9 4137916
11 Mar 2019 Phone
ishnz@outlook.com
07 Mar 2021 nzbn-reserved-invoice-email-address-purpose
ishnz@outlook.com
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Isherwood, Cherie Elizabeth Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Isherwood, Grant Patrick Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Michael Raymond Albany 0632
Auckland

New Zealand
Individual Isherwood, Grant Patrick Greenhithe
Auckland
0632
New Zealand
Directors

Cherie Elizabeth Isherwood - Director

Appointment date: 19 Mar 2007

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 26 Apr 2010


Grant Patrick Isherwood - Director

Appointment date: 19 Mar 2007

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 26 Apr 2010

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