Rag Reno's Limited, a registered company, was incorporated on 09 Sep 2005. 9429034562116 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: John Benjamin Mckenzie - an active director whose contract began on 01 Jul 2012,
Theresa Rose Van Huenen - an inactive director whose contract began on 09 Sep 2005 and was terminated on 01 Jul 2020,
Robert Cornelius Van Huenen - an inactive director whose contract began on 09 Sep 2005 and was terminated on 01 Jul 2020.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (types include: registered, physical).
Rag Reno's Limited had been using Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura as their registered address until 09 May 2011.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50%).
Previous address
Address: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura New Zealand
Registered & physical address used from 09 Sep 2005 to 09 May 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Mckenzie, Sarah Elizabeth |
Waiuku 2682 New Zealand |
01 Apr 2021 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Mckenzie, John Benjamin |
Rd2 Waiuku 2682 New Zealand |
25 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Huenen, Robert Cornelius |
Rd 1 Waiuku 2681 New Zealand |
25 Oct 2012 - 07 Jul 2020 |
Individual | Van Huenen, Theresa Rose |
Rd 1 Waiuku 2681 New Zealand |
25 Oct 2012 - 07 Jul 2020 |
Individual | Van Huenen, Robert Cornelius |
Rd 1 Waiuku 2681 New Zealand |
09 Sep 2005 - 25 Oct 2012 |
Individual | Van Huenen, Theresa Rose |
Rd 1 Waiuku 2681 New Zealand |
09 Sep 2005 - 25 Oct 2012 |
Entity | R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 |
09 Sep 2005 - 25 Oct 2012 | |
Entity | R B A Trustees Limited Shareholder NZBN: 9429036299980 Company Number: 1245088 |
09 Sep 2005 - 25 Oct 2012 |
John Benjamin Mckenzie - Director
Appointment date: 01 Jul 2012
Address: Waiuku, 2682 New Zealand
Address used since 01 Apr 2021
Address: Rd2, Waiuku, 2682 New Zealand
Address used since 23 Jan 2020
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 01 Mar 2014
Theresa Rose Van Huenen - Director (Inactive)
Appointment date: 09 Sep 2005
Termination date: 01 Jul 2020
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 01 Apr 2009
Robert Cornelius Van Huenen - Director (Inactive)
Appointment date: 09 Sep 2005
Termination date: 01 Jul 2020
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 01 Apr 2009
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