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Rendex Limited

Type: NZ Limited Company (Ltd)
9429042326816
NZBN
5980851
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
64a Beach Road
Castor Bay
Auckland 0620
New Zealand
Physical & registered & service address used since 02 May 2016

Rendex Limited was registered on 02 May 2016 and issued a number of 9429042326816. This registered LTD company has been run by 2 directors: Paul James Devereux - an active director whose contract began on 02 May 2016,
Richard James Bartley - an active director whose contract began on 02 May 2016.
According to BizDb's database (updated on 01 Mar 2024), this company uses 1 address: 64A Beach Road, Castor Bay, Auckland, 0620 (types include: physical, registered).
BizDb identified past names for this company: from 30 Apr 2016 to 06 Nov 2019 they were named Rendex Consulting Limited.
A total of 5000 shares are allotted to 6 groups (8 shareholders in total). When considering the first group, 2498 shares are held by 3 entities, namely:
Akl Trustee Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Bartley, Richard James (a director) located at Castor Bay, Auckland postcode 0620,
Bartley, Andrea Leigh (an individual) located at Castor Bay, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 49.96% shares (exactly 2498 shares) and includes
Motu Trustee Pty Limited - located at Parnell, Auckland.
The third share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Devereux, Paul James, located at Parnell, Auckland (a director). Rendex Limited was classified as "Management consultancy service" (ANZSIC M696245).

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2498
Entity (NZ Limited Company) Akl Trustee Limited
Shareholder NZBN: 9429034738986
Ellerslie
Auckland
1051
New Zealand
Director Bartley, Richard James Castor Bay
Auckland
0620
New Zealand
Individual Bartley, Andrea Leigh Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 2498
Entity (NZ Limited Company) Motu Trustee Pty Limited
Shareholder NZBN: 9429034651124
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Devereux, Paul James Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Kerr, Julie Myra Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Bartley, Andrea Leigh Castor Bay
Auckland
0620
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Bartley, Richard James Castor Bay
Auckland
0620
New Zealand
Directors

Paul James Devereux - Director

Appointment date: 02 May 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Dec 2016


Richard James Bartley - Director

Appointment date: 02 May 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 02 May 2016

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