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Renmar Holdings Limited

Type: NZ Limited Company (Ltd)
9429039217820
NZBN
470720
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Flat 1, 17 Wall Place
Kenepuru
Porirua 5022
New Zealand
Other address (Address for Records) used since 16 Oct 2014
Unit 1, 17 Wall Place
Kenepuru
Porirua 5022
New Zealand
Physical & service & registered address used since 12 Oct 2016

Renmar Holdings Limited, a registered company, was started on 07 May 1990. 9429039217820 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. This company has been supervised by 2 directors: Rene Alexander Werkhoven - an active director whose contract started on 06 Apr 1992,
Geraldine Marguerite Werkhoven - an active director whose contract started on 06 Apr 1992.
Last updated on 19 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: Unit 1, 17 Wall Place, Kenepuru, Porirua, 5022 (physical address),
Unit 1, 17 Wall Place, Kenepuru, Porirua, 5022 (service address),
Unit 1, 17 Wall Place, Kenepuru, Porirua, 5022 (registered address),
Flat 1, 17 Wall Place, Kenepuru, Porirua, 5022 (other address) among others.
Renmar Holdings Limited had been using Unit 4, 73 Kenepuru Drive, Tawa as their physical address up until 12 Oct 2016.
Previous names used by the company, as we found at BizDb, included: from 07 May 1990 to 19 Sep 1990 they were called Swithins Developments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 70 shares (70 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30 per cent).

Addresses

Principal place of activity

Unit 1, 17 Wall Place, Kenepuru, Porirua, 5022 New Zealand


Previous addresses

Address #1: Unit 4, 73 Kenepuru Drive, Tawa, 5022 New Zealand

Physical & registered address used from 16 Oct 2012 to 12 Oct 2016

Address #2: Unit 6, 16 Wall Place, Porirua New Zealand

Physical & registered address used from 01 Jul 1997 to 16 Oct 2012

Contact info
64 4 2374274
11 Oct 2018 Phone
michelle@cus.kiwi.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Werkhoven, Rene Alexander Camborne
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Werkhoven, Geraldine Marguerite Camborne
Porirua
5026
New Zealand
Directors

Rene Alexander Werkhoven - Director

Appointment date: 06 Apr 1992

Address: Camborne, Porirua, 5026 New Zealand

Address used since 28 Sep 2009


Geraldine Marguerite Werkhoven - Director

Appointment date: 06 Apr 1992

Address: Camborne, Porirua, 5026 New Zealand

Address used since 28 Sep 2009