Rentex Limited was registered on 06 Dec 1977 and issued a New Zealand Business Number of 9429040426877. The registered LTD company has been run by 2 directors: Christopher Noel Skewes - an active director whose contract started on 30 Jun 1990,
Jeanette Margaret Skewes - an inactive director whose contract started on 30 Jun 1990 and was terminated on 30 Jul 1999.
According to the BizDb data (last updated on 19 Jul 2024), the company registered 6 addresess: 76 Gulf View Road, Rothesay Bay, Auckland, 0630 (delivery address),
76 Gulf View Road, Rothesay Bay, Auckland, 0630 (physical address),
7H Douglass Alexander Parade, Albany, Auckland, 0632 (registered address),
76 Gulf View Road, Rothesay Bay, Auckland, 0630 (service address) among others.
Until 20 Jul 2020, Rentex Limited had been using 7H Douglass Alexander Ave, Albany, Auckland as their registered address.
BizDb found former names used by the company: from 14 Oct 2004 to 15 Feb 2007 they were named North Harbour Property Management Limited, from 07 Sep 1994 to 14 Oct 2004 they were named North Harbour Real Estate Limited and from 29 Aug 1988 to 07 Sep 1994 they were named North Harbour Estate Agents Limited.
A total of 12000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Skewes, Christopher Noel (an individual) located at Rothesay Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Skewes, Jeanette Margaret - located at Rothesay Bay, Auckland.
The 3rd share allotment (11998 shares, 99.98%) belongs to 2 entities, namely:
Skewes, Jeanette Margaret, located at Rothesay Bay, Auckland (an individual),
Skewes, Christopher Noel, located at Rothesay Bay, Auckland (an individual). Rentex Limited was classified as "Real estate management service" (ANZSIC L672050).
Other active addresses
Address #4: 76 Gulf View Road, Rothesay Bay, Auckland, 0630 New Zealand
Physical & service address used from 20 Jul 2020
Address #5: 7h Douglass Alexander Parade, Albany, Auckland, 0632 New Zealand
Registered address used from 20 Jul 2020
Address #6: 76 Gulf View Road, Rothesay Bay, Auckland, 0630 New Zealand
Delivery address used from 07 Jul 2021
Principal place of activity
112a Bush Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 7h Douglass Alexander Ave, Albany, Auckland, 0632 New Zealand
Registered address used from 01 Sep 2016 to 20 Jul 2020
Address #2: 112 Bush Road, Albany, Auckland, 0632 New Zealand
Registered address used from 11 Jun 2010 to 01 Sep 2016
Address #3: 76 Gulf View Road, Murrays Bay, Auckland 0630 New Zealand
Physical address used from 01 Jul 2009 to 20 Jul 2020
Address #4: 7 Anzac Street, Takapuna
Registered address used from 13 Jun 2006 to 11 Jun 2010
Address #5: 76 Gulf View Road, Murrays Bay, Auckland 1311
Physical address used from 19 Jul 2005 to 01 Jul 2009
Address #6: North Harbour Real Estate Ltd, 589 Beach Road, Rothesay Bay 1311
Registered address used from 01 Oct 2004 to 13 Jun 2006
Address #7: North Harbour Real Estate Ltd, 589 Beach Road, Rothesay Bay 1311
Physical address used from 01 Oct 2004 to 19 Jul 2005
Address #8: 151 Kitchener Road, Milford
Registered address used from 20 Aug 1999 to 01 Oct 2004
Address #9: 41 Clyde Road, Browns Bay, Auckland 1310
Physical address used from 20 Aug 1999 to 01 Oct 2004
Address #10: 151 Kitchener Road, Milford
Physical address used from 20 Aug 1999 to 20 Aug 1999
Address #11: 142 Kitchener Road, Milford, Auckland
Registered address used from 28 Feb 1995 to 20 Aug 1999
Address #12: 26 Montgomery Ave, Rothesay Bay, Auckland
Registered address used from 20 Aug 1993 to 28 Feb 1995
Basic Financial info
Total number of Shares: 12000
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Skewes, Christopher Noel |
Rothesay Bay Auckland 0630 New Zealand |
06 Dec 1977 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Skewes, Jeanette Margaret |
Rothesay Bay Auckland 0630 New Zealand |
06 Dec 1977 - |
Shares Allocation #3 Number of Shares: 11998 | |||
Individual | Skewes, Jeanette Margaret |
Rothesay Bay Auckland 0630 New Zealand |
20 Dec 2012 - |
Individual | Skewes, Christopher Noel |
Rothesay Bay Auckland 0630 New Zealand |
20 Dec 2012 - |
Christopher Noel Skewes - Director
Appointment date: 30 Jun 1990
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 17 Jun 2010
Jeanette Margaret Skewes - Director (Inactive)
Appointment date: 30 Jun 1990
Termination date: 30 Jul 1999
Address: Murrays Bay, Auckland,
Address used since 30 Jun 1990
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