Renaissance Port Services Limited, a registered company, was registered on 15 Jul 2004. 9429035278245 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Anthony Nicholas Petrie - an active director whose contract began on 11 May 2007,
Jolanda Johanna Huiberta Cave - an inactive director whose contract began on 15 Jul 2004 and was terminated on 18 May 2011.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: Level 4, 57 Fort Street, Auckland, 1010 (types include: registered, physical).
Renaissance Port Services Limited had been using Level 4, 57 Fort Street, Auckland as their registered address until 13 Mar 2020.
Old names for the company, as we found at BizDb, included: from 15 Jul 2004 to 15 Oct 2015 they were called Kiwistyle Travel Limited.
A single entity owns all company shares (exactly 100 shares) - Petrie, Anthony Nicholas - located at 1010, Epsom, Auckland.
Previous addresses
Address #1: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Registered address used from 21 Feb 2020 to 13 Mar 2020
Address #2: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Registered address used from 06 May 2019 to 21 Feb 2020
Address #3: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Physical address used from 06 May 2019 to 13 Mar 2020
Address #4: Level 5, 57 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 May 2013 to 06 May 2019
Address #5: 37 Claude Road, Epsom, Auckland 1023 New Zealand
Registered & physical address used from 28 May 2010 to 02 May 2013
Address #6: 7 Raroa Terrace, Oratia, Auckland 0604
Physical & registered address used from 23 Oct 2008 to 28 May 2010
Address #7: 44 Mick Dillon Road, Tahekaroa, Kaukapakapa, Auckland
Physical & registered address used from 23 Jun 2006 to 23 Oct 2008
Address #8: 25 Carillon Place, Massey, Auckland
Physical & registered address used from 15 Jul 2004 to 23 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Petrie, Anthony Nicholas |
Epsom Auckland 1023 New Zealand |
11 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Waal, Jolanda Johanna Huiberta |
Massey Auckland |
15 Jul 2004 - 16 Jun 2006 |
| Individual | Cave, Jolanda Johanna Huiberta |
Matakatia Bay Whangaparaoa 0930 New Zealand |
13 Mar 2007 - 21 Jul 2010 |
| Individual | Cave, Michael Andrew |
Tahekaroa, Kaukapkapa Auckland |
16 Jun 2006 - 16 Jun 2006 |
| Individual | Cave, Michael Andrew |
Matakatia Bay Whangaparaoa New Zealand |
11 Aug 2008 - 21 Jul 2010 |
Anthony Nicholas Petrie - Director
Appointment date: 11 May 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 May 2007
Jolanda Johanna Huiberta Cave - Director (Inactive)
Appointment date: 15 Jul 2004
Termination date: 18 May 2011
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 21 May 2010
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