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Renner Group Limited

Type: NZ Limited Company (Ltd)
9429033906614
NZBN
1858514
Company Number
Registered
Company Status
94603730
GST Number
No Abn Number
Australian Business Number
Current address
Level 4
326 Lambton Quay
Wellington 6011
New Zealand
Physical & service & registered address used since 04 May 2017
Level 4
326 Lambton Quay
Wellington 6011
New Zealand
Office & delivery address used since 02 Apr 2019
Po Box 25251
Wellington
Wellington 6140
New Zealand
Postal address used since 08 Jun 2020

Renner Group Limited, a registered company, was launched on 24 Aug 2006. 9429033906614 is the business number it was issued. This company has been run by 2 directors: Dianne Mae Renner - an active director whose contract began on 24 Aug 2006,
Richard Martyn Renner - an active director whose contract began on 24 Aug 2006.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 25251, Wellington, Wellington, 6140 (category: postal, office).
Renner Group Limited had been using Level 4, 326 Lambton Quay, Wellington as their registered address up to 04 May 2017.
Old names for this company, as we established at BizDb, included: from 24 Aug 2006 to 04 Sep 2006 they were named Datasure Solutions Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Principal place of activity

Level 4, 326 Lambton Quay, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 4, 326 Lambton Quay, Wellington, 6110 New Zealand

Registered & physical address used from 17 Apr 2015 to 04 May 2017

Address #2: 6/85 Elizabeth Street, Wellington New Zealand

Physical & registered address used from 24 Aug 2006 to 17 Apr 2015

Contact info
64 21 805966
08 Jun 2020 Phone
rick@cpnz.net.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.cpnz.net.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 08 Jun 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Renner, Dianne Mae 326 Lambton Quay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Renner, Richard Martyn 326 Lambton Quay
Wellington
6011
New Zealand
Directors

Dianne Mae Renner - Director

Appointment date: 24 Aug 2006

Address: Wellington, 5019 New Zealand

Address used since 04 Feb 2020

Address: 326 Lambton Quay, Wellington, 6011 New Zealand

Address used since 09 Apr 2015


Richard Martyn Renner - Director

Appointment date: 24 Aug 2006

Address: Wellington, Wellington, 5019 New Zealand

Address used since 04 Feb 2020

Address: Wellington, Wellington, 6011 New Zealand

Address used since 04 Apr 2016

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Featherston Whitmore Limited
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Shoreline Property Limited
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