Renata Development Limited, a registered company, was registered on 10 Mar 2005. 9429034903131 is the NZBN it was issued. This company has been run by 2 directors: Sandy Lee - an active director whose contract started on 04 Dec 2009,
Frank Lee - an inactive director whose contract started on 10 Mar 2005 and was terminated on 01 Apr 2010.
Updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Renata Development Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up to 06 Apr 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address #1: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 13 Apr 2021 to 06 Apr 2022
Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 21 May 2015 to 13 Apr 2021
Address #3: 12 Highfields Terrace, Henderson, Auckland, 0612 New Zealand
Registered address used from 13 May 2011 to 21 May 2015
Address #4: 12 Highfields Terrace, Henderson, Auckland 0612 New Zealand
Physical & registered address used from 01 Jun 2010 to 13 May 2011
Address #5: 12 Highfields Tce, Henderson
Physical & registered address used from 10 Mar 2005 to 01 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Lee, Frank |
12 Highfields Terrace Henderson, Auckland 0612 New Zealand |
01 Sep 2009 - |
| Entity (NZ Limited Company) | Pnl Trustee Services (renata) Limited Shareholder NZBN: 9429042292456 |
Penrose Auckland 1061 New Zealand |
12 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Lee, Sandy |
Henderson Auckland 0612 New Zealand |
10 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Frank |
Henderson Auckland 0612 |
10 Mar 2005 - 25 May 2010 |
| Entity | Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 |
10 Mar 2005 - 27 Aug 2009 | |
| Other | Null - Bbw Trustees Limited | 01 Sep 2009 - 12 Apr 2016 | |
| Entity | Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 |
10 Mar 2005 - 27 Aug 2009 | |
| Other | Bbw Trustees Limited | 01 Sep 2009 - 12 Apr 2016 |
Sandy Lee - Director
Appointment date: 04 Dec 2009
Address: Henderson, Auckland, 0612 New Zealand
Address used since 05 May 2011
Frank Lee - Director (Inactive)
Appointment date: 10 Mar 2005
Termination date: 01 Apr 2010
Address: Henderson, 0612 New Zealand
Address used since 10 Mar 2005
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