Rendezvous Technologies Limited was started on 25 Jan 2017 and issued an NZBN of 9429045924422. The registered LTD company has been managed by 3 directors: Elliot Milburn Riley - an active director whose contract started on 25 Jan 2017,
Jessica Leigh Smith - an active director whose contract started on 25 Jan 2017,
James Mccann - an inactive director whose contract started on 22 May 2017 and was terminated on 14 Feb 2023.
As stated in our information (last updated on 26 Apr 2024), the company registered 1 address: 10 Arthur Street, Timaru, Timaru, 7910 (types include: registered, physical).
Up until 09 Aug 2022, Rendezvous Technologies Limited had been using 190C Charles Street, Westshore, Napier as their physical address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Mccann, James (an individual) located at Mangapapa, Gisborne postcode 4010.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Riley, Elliot Milburn - located at Te Aro, Wellington.
The 3rd share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Smith, Jessica Leigh, located at Te Aro, Wellington (a director).
Previous addresses
Address: 190c Charles Street, Westshore, Napier, 4110 New Zealand
Physical & registered address used from 15 Aug 2019 to 09 Aug 2022
Address: Apartment 111, 72 Tory Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 25 Jan 2017 to 15 Aug 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Mccann, James |
Mangapapa Gisborne 4010 New Zealand |
22 May 2017 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Riley, Elliot Milburn |
Te Aro Wellington 6011 New Zealand |
25 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Smith, Jessica Leigh |
Te Aro Wellington 6011 New Zealand |
25 Jan 2017 - |
Elliot Milburn Riley - Director
Appointment date: 25 Jan 2017
Address: Westshore, Napier, 4110 New Zealand
Address used since 07 Aug 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 25 Jan 2017
Jessica Leigh Smith - Director
Appointment date: 25 Jan 2017
Address: Westshore, Napier, 4110 New Zealand
Address used since 07 Aug 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 25 Jan 2017
James Mccann - Director (Inactive)
Appointment date: 22 May 2017
Termination date: 14 Feb 2023
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 22 May 2017
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