Renardo Holdings Limited

Renardo Holdings Limited, a registered company, was registered on 22 Apr 1993. 9429038850028 is the NZ business number it was issued. This company has been run by 5 directors: Terence Wayne Jarvis - an active director whose contract started on 15 Jun 1993,
Craig Leonard Heatley - an inactive director whose contract started on 18 Jul 1994 and was terminated on 01 Apr 1998,
Carl Edward John Rowling - an inactive director whose contract started on 15 Jun 1993 and was terminated on 18 Jul 1994,
Norman John Cahill - an inactive director whose contract started on 22 Apr 1993 and was terminated on 15 Jun 1993,
Michael William Ratcliffe - an inactive director whose contract started on 22 Apr 1993 and was terminated on 15 Jun 1993.
Updated on 10 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: 278 Remuera Road, Remuera, Auckland, 1050 (registered address),
278 Remuera Road, Remuera, Auckland, 1050 (service address),
1 St Georges Bay Road, Parnell, Auckland, 1052 (physical address).
Renardo Holdings Limited had been using 1 St Georges Bay Road, Parnell, Auckland as their registered address up to 08 Mar 2023.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Jarvis Burnes Trustee Limited (an entity) located at 126 Vincent Street, Auckland postcode 1141,
Jarvis, Terrence Wayne (an other) located at Remuera, Auckland.

Principal place of activity

1 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: 1 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 05 Mar 2019 to 08 Mar 2023

Address #2: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland New Zealand

Registered & physical address used from 31 Jul 2003 to 05 Mar 2019

Address #3: 19a O'neills Ave, Takapuna

Physical address used from 22 Aug 2000 to 31 Jul 2003

Address #4: 1 St Georges Bay Road, Parnell, Auckland

Registered address used from 22 Aug 2000 to 31 Jul 2003

Address #5: 1 St Georges Bay Road, Parnell, Auckland

Physical address used from 22 Aug 2000 to 22 Aug 2000

Address #6: Level 19, Stock Exchange Centre, 191-201 Queen Street, Auckland

Registered address used from 29 Jun 1995 to 22 Aug 2000

Previous Shareholders

Terence Wayne Jarvis - Director

Appointment date: 15 Jun 1993

Craig Leonard Heatley - Director (Inactive)

Appointment date: 18 Jul 1994

Termination date: 01 Apr 1998

Carl Edward John Rowling - Director (Inactive)

Appointment date: 15 Jun 1993

Termination date: 18 Jul 1994

Norman John Cahill - Director (Inactive)

Appointment date: 22 Apr 1993

Termination date: 15 Jun 1993

Michael William Ratcliffe - Director (Inactive)

Appointment date: 22 Apr 1993

Termination date: 15 Jun 1993