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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Rnl Trustee Limited Shareholder NZBN: 9429030633964 |
Epsom Auckland 1051 New Zealand |
07 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shukla, Renuka |
Ellerslie |
17 Dec 1999 - 07 Jun 2012 |
Individual | Middlebrook, Warwick Arden |
Milford |
27 Oct 2003 - 27 Jun 2010 |
Individual | Moyle, Gregory James |
Auckland |
27 Oct 2003 - 27 Oct 2003 |
Individual | Patel, Hemant Khushalbhai |
Lynfield |
17 Dec 1999 - 07 Jun 2012 |
Individual | Middlebrook, Ngaire Fay |
Milford |
27 Oct 2003 - 27 Jun 2010 |
Individual | Shukla, Naresh Kumar |
Ellerslie |
17 Dec 1999 - 07 Jun 2012 |
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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