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Renaden Limited

Type: NZ Limited Company (Ltd)
9429042178811
NZBN
5884452
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 20 Sep 2017

Renaden Limited was launched on 10 Feb 2016 and issued a number of 9429042178811. The registered LTD company has been managed by 2 directors: Dennis Norman Mcphee - an active director whose contract started on 10 Feb 2016,
Serena Joanne Mcphee - an active director whose contract started on 10 Feb 2016.
According to BizDb's database (last updated on 16 Mar 2024), the company registered 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Up to 20 Sep 2017, Renaden Limited had been using 112 Bush Road, Rosedale, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Mcphee, Dennis Norman (a director) located at Pokeno, Pokeno postcode 2402.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Mcphee, Serena Joanne - located at Pokeno, Pokeno. Renaden Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Previous address

Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 10 Feb 2016 to 20 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 23 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Mcphee, Dennis Norman Pokeno
Pokeno
2402
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Mcphee, Serena Joanne Pokeno
Pokeno
2402
New Zealand
Directors

Dennis Norman Mcphee - Director

Appointment date: 10 Feb 2016

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 01 Sep 2019

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 10 Feb 2016


Serena Joanne Mcphee - Director

Appointment date: 10 Feb 2016

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 01 Sep 2019

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 10 Feb 2016

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