Reno Investments Limited

Reno Investments Limited was incorporated on 02 Sep 1991 and issued a New Zealand Business Number of 9429039092700. The registered LTD company has been supervised by 6 directors: Mark Michael Pervan - an active director whose contract began on 30 Jul 2000,
Anthony Milenko Pervan - an active director whose contract began on 18 Aug 2005,
Ivan Pervan - an inactive director whose contract began on 10 Jan 1992 and was terminated on 18 Aug 2005,
Michael Pervan - an inactive director whose contract began on 10 Jan 1992 and was terminated on 30 Jul 2000,
Ephraim Abisai Szterengerg - an inactive director whose contract began on 10 Jan 1992 and was terminated on 24 Jul 1998.
According to our data (last updated on 08 Mar 2024), the company registered 1 address: Po Box 56183, Dominion Road, Auckland, 1446 (type: postal, physical).
Up until 25 Jan 2012, Reno Investments Limited had been using Suite 2.9 D72 Building, 72 Dominion Rd, Mt. Eden, Auckland as their registered address.
BizDb identified more names for the company: from 02 Sep 1991 to 18 Mar 2002 they were called Reno Fashions Limited.
A total of 250000 shares are allocated to 5 groups (5 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Pervan, Donna Maree (an individual) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 25% shares (exactly 62500 shares) and includes
Pervan, Anthony Milenko - located at Epsom.
The next share allocation (250 shares, 0.1%) belongs to 1 entity, namely:
Pervan, Nada, located at Epsom, Auckland (an individual). Reno Investments Limited was categorised as "Non-financial asset investment" (business classification L664050).

Principal place of activity

204 St Andrews Road, Epsom, Auckland, 1023 New Zealand

Previous addresses

Address #1: Suite 2.9 D72 Building, 72 Dominion Rd, Mt. Eden, Auckland New Zealand

Registered address used from 13 Nov 2008 to 25 Jan 2012

Address #2: Suite 2.9 D72 Building, 72 Dominion Rd., Mt. Eden, Auckland New Zealand

Physical address used from 13 Nov 2008 to 25 Jan 2012

Address #3: Suite 1.8 D72 Building, 72 Dominion Road, Mt Eden, Auckland

Registered & physical address used from 18 Nov 2002 to 13 Nov 2008

Address #4: C/- John Norton, 330 Dominion Road, Mt Eden, Auckland

Registered address used from 23 Oct 2001 to 18 Nov 2002

Address #5: John Norton Chartered Accountants, 330 Dominion Road, Mt Eden, Auckland

Physical address used from 23 Oct 2001 to 23 Oct 2001

Address #6: Suite 1-4 D72 Building, 72 Dominion Road, Mt Eden, Auckland

Physical address used from 23 Oct 2001 to 18 Nov 2002

Address #7: C/- Birchfield Murphy & Co, 7th Floor, 17 Albert Street, Auckland

Physical address used from 24 Jan 2000 to 23 Oct 2001

Address #8: 330 Dominion Road, Auckland

Registered address used from 11 Aug 1999 to 23 Oct 2001

Address #9: Offices Of Birchfield Murphy & Co, 7th Floor, 17 Albert Street, Auckland

Registered address used from 07 Oct 1998 to 11 Aug 1999

Address #10: C/- Birchfield & Co, Dingwall Building, 87 Queen Street, Auckland

Registered address used from 12 Oct 1993 to 07 Oct 1998

Previous Shareholders

Mark Michael Pervan - Director

Appointment date: 30 Jul 2000

Anthony Milenko Pervan - Director

Appointment date: 18 Aug 2005

Ivan Pervan - Director (Inactive)

Appointment date: 10 Jan 1992

Termination date: 18 Aug 2005

Michael Pervan - Director (Inactive)

Appointment date: 10 Jan 1992

Termination date: 30 Jul 2000

Ephraim Abisai Szterengerg - Director (Inactive)

Appointment date: 10 Jan 1992

Termination date: 24 Jul 1998

Lau Chu - Director (Inactive)

Appointment date: 10 Jan 1992

Termination date: 24 Jul 1998