Rendertech Limited, a registered company, was launched on 18 Mar 1988. 9429039479112 is the business number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company was categorised. This company has been run by 6 directors: Steven Eric Dunn - an active director whose contract started on 16 Sep 1991,
Gregory Mark Adams - an active director whose contract started on 01 May 2012,
Deane Foster Manley - an active director whose contract started on 01 May 2012,
Graeme Andrew Don - an inactive director whose contract started on 16 Sep 1991 and was terminated on 17 May 2016,
Peter Frank Trubuhovich - an inactive director whose contract started on 01 Sep 1992 and was terminated on 12 Nov 2012.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: Unit 2, 110 Mays Road, Penrose (physical address),
Unit 2, 110 Mays Road, Penrose (service address),
Unit 2, 108-110 Mays Road, Onehunga, Auckland (registered address).
Rendertech Limited had been using 110 Mays Road, Penrose, Auckland as their physical address up to 15 Sep 2000.
Former names for the company, as we identified at BizDb, included: from 18 Mar 1988 to 22 Nov 1993 they were named Rendering Technology Anz Limited.
A total of 100000 shares are allocated to 5 shareholders (4 groups). The first group consists of 55000 shares (55%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10000 shares (10%). Finally we have the 3rd share allotment (10000 shares 10%) made up of 1 entity.
Previous addresses
Address #1: 110 Mays Road, Penrose, Auckland
Physical address used from 15 Sep 2000 to 15 Sep 2000
Address #2: Unit F, 8 Donnor Pl, Mt Wellington, Auckland
Registered address used from 25 Nov 1993 to 26 Nov 1993
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55000 | |||
| Entity (NZ Limited Company) | Rendering Holdings Limited Shareholder NZBN: 9429030465183 |
Onehunga Auckland Null 1643 New Zealand |
15 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Motu, Antony |
Papakura Papakura 2110 New Zealand |
01 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Individual | Richardson, James |
Saint Johns Auckland 1072 New Zealand |
01 Mar 2022 - |
| Shares Allocation #4 Number of Shares: 25000 | |||
| Individual | Dunn, Pauline |
Half Moon Bay Auckland 2012 New Zealand |
12 Apr 2010 - |
| Director | Dunn, Steven Eric |
Half Moon Bay Auckland 2012 New Zealand |
16 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dunn, Steven Eric |
Half Moon Bay Auckland 2012 New Zealand |
18 Mar 1988 - 02 Mar 2022 |
| Individual | Don, Graeme Andrew |
Greenlane New Zealand |
12 Apr 2010 - 15 Nov 2012 |
| Individual | Trubuhovich, Peter Frank |
Epsom Auckland New Zealand |
18 Mar 1988 - 15 Nov 2012 |
| Individual | Trubuhovich, Rosemary Munro |
Epsom New Zealand |
12 Apr 2010 - 15 Nov 2012 |
| Individual | Don, Graeme Andrew |
Greenlane Auckland |
18 Mar 1988 - 15 Nov 2012 |
| Individual | Dunn, Steven Eric |
Half Moon Bay Auckland 2012 New Zealand |
18 Mar 1988 - 02 Mar 2022 |
| Individual | Don, Margaret Joan |
Greenlane New Zealand |
12 Apr 2010 - 15 Nov 2012 |
| Individual | Brannigan, George Martin |
Matakatia Auckland |
18 Mar 1988 - 09 Nov 2005 |
| Individual | Harris, Richard Vale |
Greenlane New Zealand |
12 Apr 2010 - 15 Nov 2012 |
| Individual | Truuhovich, Peter Frank |
Epsom New Zealand |
12 Apr 2010 - 15 Nov 2012 |
Ultimate Holding Company
Steven Eric Dunn - Director
Appointment date: 16 Sep 1991
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Sep 2016
Gregory Mark Adams - Director
Appointment date: 01 May 2012
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 01 May 2012
Deane Foster Manley - Director
Appointment date: 01 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2014
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Sep 2018
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Sep 2019
Graeme Andrew Don - Director (Inactive)
Appointment date: 16 Sep 1991
Termination date: 17 May 2016
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 07 Sep 2015
Peter Frank Trubuhovich - Director (Inactive)
Appointment date: 01 Sep 1992
Termination date: 12 Nov 2012
Address: Epsom, Auckland,
Address used since 31 Aug 2004
George Martin Brannigan - Director (Inactive)
Appointment date: 16 Sep 1991
Termination date: 31 Dec 2009
Address: Matakatia Bay, Auckland,
Address used since 25 Oct 2005
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