Renaissance Travel Limited, a registered company, was started on 08 Aug 1975. 9429040479286 is the NZ business identifier it was issued. The company has been run by 2 directors: Anthony Petrie - an active director whose contract started on 05 May 1989,
Hazel Petrie - an inactive director whose contract started on 05 May 1989 and was terminated on 17 Apr 2000.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, service).
Renaissance Travel Limited had been using Level 4, 57 Fort Street, Auckland as their physical address up to 17 Nov 2020.
Other names for the company, as we identified at BizDb, included: from 04 May 2000 to 23 Nov 2010 they were named Renaissance Tours Limited, from 11 Aug 1999 to 04 May 2000 they were named Anubis Enterprises Limited and from 08 Aug 1975 to 11 Aug 1999 they were named Sunbeam Tours Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 40 shares (40%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (60%).
Previous addresses
Address #1: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Physical address used from 08 May 2019 to 17 Nov 2020
Address #2: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Registered address used from 08 May 2019 to 09 Apr 2020
Address #3: Level 5, 57 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 May 2018 to 08 May 2019
Address #4: Level 5, 57 Fort Street, Auckland, 1010 New Zealand
Physical address used from 05 Nov 2012 to 14 May 2018
Address #5: Level 5, 57 Fort Street, Auckland, 1010 New Zealand
Registered address used from 02 Nov 2012 to 14 May 2018
Address #6: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical address used from 19 Aug 2010 to 05 Nov 2012
Address #7: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered address used from 19 Aug 2010 to 02 Nov 2012
Address #8: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 07 Oct 2005 to 19 Aug 2010
Address #9: Same As Registered Office Address
Physical address used from 20 Apr 2000 to 07 Oct 2005
Address #10: Level 5, Norwich House, 181 Queen Street, Auckland
Physical address used from 20 Apr 2000 to 20 Apr 2000
Address #11: Level 5, Norwich House, 181 Queen Street, Auckland
Registered address used from 20 Apr 2000 to 07 Oct 2005
Address #12: 10-12 Customs St, P O Box 1641, Auckland
Registered address used from 11 May 1994 to 20 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Petrie, Hazel |
Epsom Auckland |
08 Aug 1975 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Petrie, Anthony |
Epsom Auckland |
08 Aug 1975 - |
Anthony Petrie - Director
Appointment date: 05 May 1989
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 May 1989
Hazel Petrie - Director (Inactive)
Appointment date: 05 May 1989
Termination date: 17 Apr 2000
Address: Epsom, Auckland,
Address used since 05 May 1989
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