Reno Projects Limited, a registered company, was registered on 22 Sep 2000. 9429037132156 is the NZ business number it was issued. The company has been managed by 3 directors: Mark Grenville Calvert - an active director whose contract started on 22 Sep 2000,
Ian Grenville Calvert - an active director whose contract started on 25 Feb 2005,
Neil Irwin Francis Calvert - an active director whose contract started on 25 Apr 2022.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Apartment K166, 550 Albany Highway, Albany, Auckland, 0632 (type: registered, physical).
Reno Projects Limited had been using 24-26 Pollen St, Ponsonby, Auckland as their registered address up until 08 Sep 2022.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 49 shares (49%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 51 shares (51%).
Previous addresses
Address: 24-26 Pollen St, Ponsonby, Auckland New Zealand
Registered address used from 31 Oct 2002 to 08 Sep 2022
Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical address used from 31 Oct 2002 to 08 Sep 2022
Address: C/- Withers Tsang & Co, Chartered Accountants, 23 Williamson Avenue, Ponsonby, Auckland
Physical & registered address used from 22 Sep 2000 to 31 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Grenville Investments Limited Shareholder NZBN: 9429037364984 |
Bethlehem Tauranga 3110 New Zealand |
28 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Calvert, Mark Grenville |
Parnell Auckland 1052 New Zealand |
11 Oct 2006 - |
| Individual | Calvert, Ian Grenville |
Bethlehem Tauranga 3110 New Zealand |
11 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Calvert Property Investments Limited Shareholder NZBN: 9429038133428 Company Number: 848018 |
25 Oct 2005 - 25 Oct 2005 | |
| Individual | Calvert, Ian Grenville |
Tauranga |
22 Sep 2000 - 28 Feb 2005 |
| Entity | Calvert Property Investments Limited Shareholder NZBN: 9429038133428 Company Number: 848018 |
25 Oct 2005 - 25 Oct 2005 | |
| Individual | Calvert, Mark Grenville |
Auckland Central |
22 Sep 2000 - 28 Feb 2005 |
Mark Grenville Calvert - Director
Appointment date: 22 Sep 2000
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Nov 2013
Ian Grenville Calvert - Director
Appointment date: 25 Feb 2005
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 13 Oct 2009
Neil Irwin Francis Calvert - Director
Appointment date: 25 Apr 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 25 Apr 2022
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