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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Isherwood, Cherie Elizabeth |
Greenhithe Auckland 0632 New Zealand |
19 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Isherwood, Grant Patrick |
Greenhithe Auckland 0632 New Zealand |
19 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watson, Michael Raymond |
Albany 0632 Auckland New Zealand |
02 Apr 2007 - 25 Mar 2016 |
Individual | Isherwood, Grant Patrick |
Greenhithe Auckland 0632 New Zealand |
02 Apr 2007 - 25 Mar 2016 |
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
Kimberly Holdings Limited
10 Kimberly Grove
Pereira Holdings Limited
5 Oakford Park Crescent
Purity Holdings Limited
5 Oakford Park Crescent
Purity Trading Newzealand Limited
5 Oakford Park Crescent
Pereira Trustee Limited
5 Oakford Park Crescent
Oporto Franchising Nz Limited
5 Oakford Park Crescent
Cap Solutions Limited
32b Bernard Magnus Lane
Carrick Hill Design Limited
5 Hugh Wilson Road
Engineering Sustainable Design Limited
14 The Terrace
Qmi Solutions Limited
6 Rame Road
Sumner Trustee Limited
14 The Terrace
Wiley Geotechnical Limited
3 Koki Road