Shortcuts

Renard Group Limited

Type: NZ Limited Company (Ltd)
9429034056752
NZBN
1827575
Company Number
Registered
Company Status
94013026
GST Number
No Abn Number
Australian Business Number
P821905
Industry classification code
Adult, Community, And Other Education Nec
Industry classification description
Current address
35 Forest Hill Road
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 15 Jun 2021
35 Forest Hill Road
Henderson
Auckland 0612
New Zealand
Office & delivery & postal address used since 06 Jun 2022

Renard Group Limited, a registered company, was started on 15 Jun 2006. 9429034056752 is the number it was issued. "Adult, community, and other education nec" (business classification P821905) is how the company has been categorised. The company has been supervised by 2 directors: Janine Quaid - an active director whose contract started on 14 Apr 2013,
Adam Cunningham - an inactive director whose contract started on 15 Jun 2006 and was terminated on 14 Apr 2013.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 35 Forest Hill Road, Henderson, Auckland, 0612 (types include: office, delivery).
Renard Group Limited had been using 175 Khyber Pass Road, Grafton, Auckland as their physical address until 15 Jun 2021.
Past names for the company, as we identified at BizDb, included: from 15 Jun 2006 to 08 Apr 2011 they were named Raconteur Group Limited.
One entity controls all company shares (exactly 120 shares) - Quaid, Janine - located at 0612, Henderson, Auckland.

Addresses

Principal place of activity

35 Forest Hill Road, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 175 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 22 Mar 2019 to 15 Jun 2021

Address #2: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 30 Mar 2015 to 22 Mar 2019

Address #3: C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Physical & registered address used from 02 Jun 2011 to 30 Mar 2015

Address #4: Level 1, 13 Bay Road, Kilbirnie New Zealand

Physical & registered address used from 18 Aug 2009 to 02 Jun 2011

Address #5: Level 7, 234 Wakefield Street, Wellington

Registered & physical address used from 15 Jun 2006 to 18 Aug 2009

Contact info
64 09 3023095
05 Jun 2019 Phone
info@renardgroup.co.nz
05 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Quaid, Janine Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pcp Trustees Limited
Shareholder NZBN: 9429036203192
Company Number: 1263105
Individual Staples, Billie Miramar
Wellington
Individual Howat, Jason Alan Lyall Bay
Wellington
Entity Pcp Trustees Limited
Shareholder NZBN: 9429036203192
Company Number: 1263105
Directors

Janine Quaid - Director

Appointment date: 14 Apr 2013

Address: Henderson, Auckland, 0612 New Zealand

Address used since 08 Mar 2019

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 14 Apr 2013


Adam Cunningham - Director (Inactive)

Appointment date: 15 Jun 2006

Termination date: 14 Apr 2013

Address: Miramar, Wellington, 6022 New Zealand

Address used since 29 Jun 2012

Nearby companies
Similar companies

Crave Limited
Level 3, 44 Victoria Street

Great City Alliance Limited
301/9 Blair St

Kataflow Limited
301/9 Blair St

Miss Mouse Limited
58 Oriental Parade

Williams Unlimited Limited
Level 6

World Indigenous Tourism Alliance Limited
1st Floor, 41 Courtney Place