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Renaire Investments Limited

Type: NZ Limited Company (Ltd)
9429037420376
NZBN
1004269
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 29 Sep 2021

Renaire Investments Limited, a registered company, was launched on 17 Dec 1999. 9429037420376 is the business number it was issued. The company has been managed by 4 directors: Renuka Shukla - an active director whose contract started on 01 Jun 2012,
Naresh Kumar Shukla - an inactive director whose contract started on 17 Dec 1999 and was terminated on 07 Jun 2012,
Raymond Gordon Burgess - an inactive director whose contract started on 18 Nov 2002 and was terminated on 20 Dec 2002,
Warwick Arden Middlebrook - an inactive director whose contract started on 17 Dec 1999 and was terminated on 18 Nov 2002.
Updated on 07 May 2024, the BizDb data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Renaire Investments Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up until 29 Sep 2021.
A single entity controls all company shares (exactly 1000 shares) - Rnl Trustee Limited - located at 1051, Epsom, Auckland.

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 07 Oct 2015 to 29 Sep 2021

Address: 228-230 Marua Road, Mt Wellington, Auckland New Zealand

Registered address used from 13 Apr 2000 to 07 Oct 2015

Address: 228-230 Marua Road, Mt Wellington, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 228-230 Marua Road, Mt Wellington, Auckland New Zealand

Physical address used from 17 Dec 1999 to 07 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Rnl Trustee Limited
Shareholder NZBN: 9429030633964
Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shukla, Renuka Ellerslie
Individual Middlebrook, Warwick Arden Milford
Individual Moyle, Gregory James Auckland
Individual Patel, Hemant Khushalbhai Lynfield
Individual Middlebrook, Ngaire Fay Milford
Individual Shukla, Naresh Kumar Ellerslie
Directors

Renuka Shukla - Director

Appointment date: 01 Jun 2012

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Jun 2012


Naresh Kumar Shukla - Director (Inactive)

Appointment date: 17 Dec 1999

Termination date: 07 Jun 2012

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 17 Dec 1999


Raymond Gordon Burgess - Director (Inactive)

Appointment date: 18 Nov 2002

Termination date: 20 Dec 2002

Address: Pakuranga, Auckland,

Address used since 18 Nov 2002


Warwick Arden Middlebrook - Director (Inactive)

Appointment date: 17 Dec 1999

Termination date: 18 Nov 2002

Address: Milford, Auckland,

Address used since 17 Dec 1999

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