Shortcuts

Rendean Holdings Limited

Type: NZ Limited Company (Ltd)
9429037201784
NZBN
1047409
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Physical address used since 16 Oct 2014
49 Tainui Street
Somerfield
Christchurch 8024
New Zealand
Registered & service address used since 21 Jul 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Austin, Steven Leonard Somerfield
Christchurch 8024

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Austin, Heather Hellen Somerfield
Christchurch 8024

New Zealand
Directors

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

Nearby companies

Walnut Tree Property Limited
38 Birmingham Drive

Pegasus Pharmacy Practice Limited
38 Birmingham Drive

Rea Investments Limited
38 Birmingham Drive

Execinsitu Limited
38 Birmingham Drive

Pink Sugar Limited
38 Birmingham Drive

Wright Wire Electrical Limited
38 Birmingham Drive

Similar companies

Austin Enterprises Limited
38 Birmingham Drive

Bird Consulting Limited
38 Birmingham Drive

Eton Investments Limited
38 Birmingham Drive

Execinsitu Limited
38 Birmingham Drive

Fire Safety Net (auck) Limited
38 Birmingham Drive

Southern Dairy Limited
38 Birmingham Drive