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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2498 | |||
Entity (NZ Limited Company) | Akl Trustee Limited Shareholder NZBN: 9429034738986 |
Ellerslie Auckland 1051 New Zealand |
02 May 2016 - |
Director | Bartley, Richard James |
Castor Bay Auckland 0620 New Zealand |
02 May 2016 - |
Individual | Bartley, Andrea Leigh |
Castor Bay Auckland 0620 New Zealand |
02 May 2016 - |
Shares Allocation #2 Number of Shares: 2498 | |||
Entity (NZ Limited Company) | Motu Trustee Pty Limited Shareholder NZBN: 9429034651124 |
Parnell Auckland 1052 New Zealand |
02 May 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Devereux, Paul James |
Parnell Auckland 1052 New Zealand |
02 May 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Kerr, Julie Myra |
Parnell Auckland 1052 New Zealand |
02 May 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Bartley, Andrea Leigh |
Castor Bay Auckland 0620 New Zealand |
02 May 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Bartley, Richard James |
Castor Bay Auckland 0620 New Zealand |
02 May 2016 - |
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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