Renmar Holdings Limited, a registered company, was started on 07 May 1990. 9429039217820 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been supervised by 2 directors: Rene Alexander Werkhoven - an active director whose contract started on 06 Apr 1992,
Geraldine Marguerite Werkhoven - an active director whose contract started on 06 Apr 1992.
Last updated on 19 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: Unit 1, 17 Wall Place, Kenepuru, Porirua, 5022 (physical address),
Unit 1, 17 Wall Place, Kenepuru, Porirua, 5022 (service address),
Unit 1, 17 Wall Place, Kenepuru, Porirua, 5022 (registered address),
Flat 1, 17 Wall Place, Kenepuru, Porirua, 5022 (other address) among others.
Renmar Holdings Limited had been using Unit 4, 73 Kenepuru Drive, Tawa as their physical address up until 12 Oct 2016.
Previous names used by the company, as we found at BizDb, included: from 07 May 1990 to 19 Sep 1990 they were called Swithins Developments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 70 shares (70 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30 per cent).
Principal place of activity
Unit 1, 17 Wall Place, Kenepuru, Porirua, 5022 New Zealand
Previous addresses
Address #1: Unit 4, 73 Kenepuru Drive, Tawa, 5022 New Zealand
Physical & registered address used from 16 Oct 2012 to 12 Oct 2016
Address #2: Unit 6, 16 Wall Place, Porirua New Zealand
Physical & registered address used from 01 Jul 1997 to 16 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Werkhoven, Rene Alexander |
Camborne Porirua 5026 New Zealand |
07 May 1990 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Werkhoven, Geraldine Marguerite |
Camborne Porirua 5026 New Zealand |
07 May 1990 - |
Rene Alexander Werkhoven - Director
Appointment date: 06 Apr 1992
Address: Camborne, Porirua, 5026 New Zealand
Address used since 28 Sep 2009
Geraldine Marguerite Werkhoven - Director
Appointment date: 06 Apr 1992
Address: Camborne, Porirua, 5026 New Zealand
Address used since 28 Sep 2009
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C/- David Deck, Deck And Deck