Renaissance Investments Limited, a registered company, was started on 12 Jul 1989. 9429039316110 is the business number it was issued. The company has been supervised by 5 directors: Stephen Macgregor Allbon - an active director whose contract began on 18 Jan 1991,
Berridge Spencer - an active director whose contract began on 19 Jul 1993,
Mertsi Louise Spencer - an inactive director whose contract began on 04 May 1998 and was terminated on 11 Feb 2010,
John Berridge Spencer - an inactive director whose contract began on 22 Jan 1991 and was terminated on 17 Jun 2004,
Timothy Roy Starkey - an inactive director whose contract began on 15 Jan 1991 and was terminated on 05 Feb 1993.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Renaissance Investments Limited had been using 2A/6 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address until 12 Oct 2022.
Previous aliases for this company, as we identified at BizDb, included: from 06 Nov 1989 to 10 Jun 1997 they were named Clime Enterprise Limited, from 12 Jul 1989 to 06 Nov 1989 they were named Riom Enterprises Limited.
One entity controls all company shares (exactly 100 shares) - Ram Custodian Ltd and Stephen Macgregor Allbon As Trustees Of The Renaissance Share Trust - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: 2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Oct 2022 to 12 Oct 2022
Address #2: Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Oct 2016 to 10 Oct 2022
Address #3: Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland New Zealand
Registered address used from 08 Jul 1997 to 11 Oct 2016
Address #4: Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland New Zealand
Physical address used from 30 Jun 1997 to 11 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Ram Custodian Ltd And Stephen Macgregor Allbon As Trustees Of The Renaissance Share Trust |
Auckland Central Auckland 1010 New Zealand |
04 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tasman Buildings Limited Shareholder NZBN: 9429040742212 Company Number: 44702 |
Auckland Central Auckland 1010 New Zealand |
12 Jul 1989 - 04 Jan 2018 |
| Entity | Clime Asset Management Limited Shareholder NZBN: 9429039829474 Company Number: 277601 |
99 Quay Street Auckland 1010 New Zealand |
12 Jul 1989 - 04 Jan 2018 |
| Entity | Clime Asset Management Limited Shareholder NZBN: 9429039829474 Company Number: 277601 |
99 Quay Street Auckland 1010 New Zealand |
12 Jul 1989 - 04 Jan 2018 |
| Entity | Tasman Buildings Limited Shareholder NZBN: 9429040742212 Company Number: 44702 |
Auckland Central Auckland 1010 New Zealand |
12 Jul 1989 - 04 Jan 2018 |
Ultimate Holding Company
Stephen Macgregor Allbon - Director
Appointment date: 18 Jan 1991
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2014
Berridge Spencer - Director
Appointment date: 19 Jul 1993
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Aug 2022
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Jun 2018
Mertsi Louise Spencer - Director (Inactive)
Appointment date: 04 May 1998
Termination date: 11 Feb 2010
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 29 Oct 2009
John Berridge Spencer - Director (Inactive)
Appointment date: 22 Jan 1991
Termination date: 17 Jun 2004
Address: Tasman Building, 16-22 Anzac Avenue, Auckland,
Address used since 22 Jan 1991
Timothy Roy Starkey - Director (Inactive)
Appointment date: 15 Jan 1991
Termination date: 05 Feb 1993
Address: Ponsonby, Auckland,
Address used since 15 Jan 1991
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