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Rennie Resources Limited

Type: NZ Limited Company (Ltd)
9429036020300
NZBN
1294101
Company Number
Registered
Company Status
084959189
GST Number
No Abn Number
Australian Business Number
J541320
Industry classification code
Book And Other Publishing (including Printing)
Industry classification description
Current address
Flat 3, 82 Castor Bay Road
Castor Bay
Auckland 0620
New Zealand
Physical & registered & service address used since 08 Jan 2019
Flat 3, 82 Castor Bay Road
Castor Bay
Auckland 0620
New Zealand
Office & delivery & postal address used since 07 Nov 2019

Rennie Resources Limited, a registered company, was registered on 17 Apr 2003. 9429036020300 is the NZBN it was issued. "Book and other publishing (including printing)" (business classification J541320) is how the company is categorised. The company has been managed by 2 directors: Daniel Hugh Rennie - an active director whose contract started on 17 Apr 2003,
Susan Margaret Rennie - an active director whose contract started on 17 Apr 2003.
Last updated on 29 Apr 2024, our database contains detailed information about 1 address: Flat 3, 82 Castor Bay Road, Castor Bay, Auckland, 0620 (types include: office, delivery).
Rennie Resources Limited had been using 54 Knightsbridge Drive, Forrest Hill, Auckland as their physical address up until 08 Jan 2019.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the third share allotment (998 shares 99.8 per cent) made up of 2 entities.

Addresses

Principal place of activity

Flat 3, 82 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand


Previous addresses

Address #1: 54 Knightsbridge Drive, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 11 Nov 2008 to 08 Jan 2019

Address #2: 54 Knightsbridge Drive, Forrest Hill, Auckland

Physical & registered address used from 17 Apr 2003 to 11 Nov 2008

Contact info
64 9 4109653
20 Dec 2018 Phone
info@renniersources.co.nz
02 Nov 2023 nzbn-reserved-invoice-email-address-purpose
dan.sue@xtra.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@rennieresources.co.nz
20 Dec 2018 Email
www.rennieresources.co.nz
20 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rennie, Daniel Hugh Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rennie, Susan Margaret Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Rennie, Daniel Hugh Forrest Hill
Auckland
Individual Rennie, Susan Margaret Castor Bay
Auckland
0620
New Zealand
Directors

Daniel Hugh Rennie - Director

Appointment date: 17 Apr 2003

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 07 Dec 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 17 Apr 2003


Susan Margaret Rennie - Director

Appointment date: 17 Apr 2003

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 07 Dec 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 17 Apr 2003

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