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Renz Limited

Type: NZ Limited Company (Ltd)
9429036401239
NZBN
1227274
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
M700020
Industry classification code
Computer Programming Service
Industry classification description
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
663 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered address used since 16 Apr 2007
663 Remuera Road
Remuera
Auckland 1050
New Zealand
Service & physical address used since 05 Jun 2009
Po Box 128075
Remuera
Auckland 1050
New Zealand
Postal address used since 25 Apr 2019

Renz Limited, a registered company, was started on 23 Jul 2002. 9429036401239 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. This company has been supervised by 3 directors: Yifan Qian - an active director whose contract started on 23 Jul 2002,
Yiping Qian - an active director whose contract started on 23 Jul 2002,
Yimin Hou - an inactive director whose contract started on 12 Dec 2020 and was terminated on 27 Nov 2021.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 128075, Remuera, Auckland, 1050 (type: postal, physical).
Renz Limited had been using James Fletcher House, Level 4, 581 -585 Great South Road, Penrose, Auckland as their physical address until 05 Jun 2009.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 449 shares (44.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 451 shares (45.1%). Finally the next share allocation (100 shares 10%) made up of 1 entity.

Addresses

Principal place of activity

663 Remuera Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: James Fletcher House, Level 4, 581 -585 Great South Road, Penrose, Auckland

Physical address used from 08 Apr 2005 to 05 Jun 2009

Address #2: 2/251 Balmoral Road, Sandringham, Auckland

Registered address used from 08 Aug 2002 to 16 Apr 2007

Address #3: 2/251 Balmoral Road, Sandringham, Auckland

Physical address used from 08 Aug 2002 to 08 Apr 2005

Address #4: 2-251 Balmoral Road, Balmoral, Auckland

Registered & physical address used from 23 Jul 2002 to 08 Aug 2002

Contact info
64 21 580097
Phone
yiping.qian@gmail.com
Email
www.renz.co.nz
25 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 449
Individual Qian, Yifan Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 451
Individual Qian, Yiping Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Wu, Wei Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hou, Yimin Hobsonville
Auckland
0616
New Zealand
Individual Wu, Wei Meadowbank
Auckland
1072
New Zealand
Directors

Yifan Qian - Director

Appointment date: 23 Jul 2002

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 09 Apr 2007


Yiping Qian - Director

Appointment date: 23 Jul 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Apr 2007


Yimin Hou - Director (Inactive)

Appointment date: 12 Dec 2020

Termination date: 27 Nov 2021

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 12 Dec 2020

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