Renpak Limited, a registered company, was registered on 17 Sep 2003. 9429035767138 is the NZBN it was issued. "Nominee service" (business classification K641935) is how the company has been classified. The company has been managed by 2 directors: Terence Martin Renwick - an active director whose contract started on 17 Sep 2003,
Kerry Lynne Renwick - an active director whose contract started on 17 Sep 2003.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 62 Apollo Dr, Rosedale, Auckland, 0620 (office address),
62 Apollo Dr, Rosedale, Auckland, 0620 (physical address),
62 Apollo Dr, Rosedale, Auckland, 0620 (service address),
Suite 4, 2B/1 William Pickering Drive, Albany (registered address) among others.
Renpak Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany as their physical address until 17 Sep 2018.
One entity controls all company shares (exactly 1000 shares) - Renwick Holdings Limited - located at 0620, Castor Bay, Auckland.
Principal place of activity
62 Apollo Dr, Rosedale, Auckland, 0620 New Zealand
Previous address
Address #1: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand
Physical address used from 17 Sep 2003 to 17 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Renwick Holdings Limited Shareholder NZBN: 9429031742184 |
Castor Bay Auckland 0620 New Zealand |
01 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Renwick Holdings Limited Shareholder NZBN: 9429035765905 Company Number: 1398736 |
17 Sep 2003 - 01 Sep 2011 | |
| Entity | Renwick Holdings Limited Shareholder NZBN: 9429035765905 Company Number: 1398736 |
17 Sep 2003 - 01 Sep 2011 |
Ultimate Holding Company
Terence Martin Renwick - Director
Appointment date: 17 Sep 2003
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 07 Sep 2017
Address: The Palms, Albany, Auckland, 0632 New Zealand
Address used since 10 Jan 2008
Kerry Lynne Renwick - Director
Appointment date: 17 Sep 2003
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 07 Sep 2017
Address: The Palms, Albany, Auckland, 0632 New Zealand
Address used since 10 Jan 2008
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