Rendean Holdings Limited was registered on 07 Jul 2000 and issued a New Zealand Business Number of 9429037201784. This registered LTD company has been managed by 2 directors: Heather Hellen Austin - an active director whose contract started on 25 Aug 2006,
Steven Leonard Austin - an inactive director whose contract started on 07 Jul 2000 and was terminated on 29 Aug 2006.
According to the BizDb data (updated on 18 Mar 2024), this company registered 2 addresses: 49 Tainui Street, Somerfield, Christchurch, 8024 (registered address),
49 Tainui Street, Somerfield, Christchurch, 8024 (service address),
38 Birmingham Drive, Middleton, Christchurch, 8024 (physical address).
Up until 21 Jul 2023, Rendean Holdings Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Austin, Steven Leonard (an individual) located at Somerfield, Christchurch 8024.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Austin, Heather Hellen - located at Somerfield, Christchurch 8024. Rendean Holdings Limited is classified as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address #1: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered & service address used from 16 Oct 2014 to 21 Jul 2023
Address #2: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 13 Sep 2012 to 16 Oct 2014
Address #3: 575 Colombo Street, Christchurch New Zealand
Physical address used from 26 Jun 2008 to 13 Sep 2012
Address #4: Neil S France, 575 Colombo Street, Christchurch New Zealand
Registered address used from 26 Jun 2008 to 13 Sep 2012
Address #5: 2nd Floor, 137 Victoria Street, Christchurch
Physical & registered address used from 01 Sep 2006 to 26 Jun 2008
Address #6: 49 Tainui Street, Christchurch
Registered & physical address used from 07 Jul 2000 to 01 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Austin, Steven Leonard |
Somerfield Christchurch 8024 New Zealand |
07 Jul 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Austin, Heather Hellen |
Somerfield Christchurch 8024 New Zealand |
07 Jul 2000 - |
Heather Hellen Austin - Director
Appointment date: 25 Aug 2006
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 14 Sep 2007
Steven Leonard Austin - Director (Inactive)
Appointment date: 07 Jul 2000
Termination date: 29 Aug 2006
Address: Christchurch,
Address used since 07 Jul 2000
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