Renaissance 2001 Limited

Renaissance 2001 Limited was launched on 22 Jun 2001 and issued an NZ business identifier of 9429036865659. This registered LTD company has been supervised by 3 directors: Barry De Geest - an active director whose contract started on 22 Jun 2001,
Karen Anne Thrupp - an active director whose contract started on 20 Nov 2014,
Carmel Henry - an inactive director whose contract started on 22 Jun 2001 and was terminated on 30 Oct 2014.
As stated in our data (updated on 26 Apr 2024), the company registered 3 addresses: Ground Floor, 3 City Road, Auckland, 1010 (physical address),
Ground Floor, 3 City Road, Auckland, 1010 (service address),
Ground Floor, 3 City Road, Auckland, 1010 (registered address),
C/O Marsden Robinson Chow Limited, Ground Floor, 3 City Road, 1010 (other address) among others.
Up until 21 Jun 2017, Renaissance 2001 Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address.
BizDb identified previous aliases for the company: from 22 Jun 2001 to 17 Jul 2007 they were named Renaissance Consulting Limited.
A total of 1000 shares are issued to 4 groups (8 shareholders in total). As far as the first group is concerned, 499 shares are held by 3 entities, namely:
Kw Trustees 2014 Limited (an entity) located at Greenlane, Auckland postcode 1051,
Thrupp, Ross William (an individual) located at Papakura, Papakura postcode 2110,
Thrupp, Karen Anne (an individual) located at Papakura, Papakura postcode 2110.
Another group consists of 3 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Mayo-De Geest, Josef William - located at Conifer Grove, Takanini,
Wood Ruck Manukau Trustee Company Limited - located at Papakura,
De Geest, Barry - located at Conifer Grove, Takanini.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
De Geest, Barry, located at Conifer Grove, Takanini (an individual).

Previous addresses

Address #1: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered & physical address used from 17 May 2011 to 21 Jun 2017

Address #2: Mcconnell Stafford-bush & Associates Ltd, 57 Queen Street, Waiuku New Zealand

Registered & physical address used from 10 Nov 2009 to 17 May 2011

Address #3: C/-wilson Stafford-bush Ltd, 57 Queen Street, Waiuku

Registered & physical address used from 18 Jul 2007 to 10 Nov 2009

Address #4: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa

Registered & physical address used from 26 Apr 2006 to 18 Jul 2007

Address #5: Gilligan & Co (manukau) Ltd, 2nd Floor, A M I Building, 15 Osterley Way, Manukau City

Physical & registered address used from 26 Mar 2003 to 26 Apr 2006

Address #6: Gilligan & Co, Chartered Accountants, 3rd Floor, A M I Bldg, 15 Osterley Way, Manukau City

Physical & registered address used from 22 Jun 2001 to 26 Mar 2003

Previous Shareholders

Barry De Geest - Director

Appointment date: 22 Jun 2001

Karen Anne Thrupp - Director

Appointment date: 20 Nov 2014

Carmel Henry - Director (Inactive)

Appointment date: 22 Jun 2001

Termination date: 30 Oct 2014