1076 Companies 2016 Limited was incorporated on 03 May 2016 and issued an NZBN of 9429042329282. The registered LTD company has been run by 2 directors: Mark Andrew Rendell - an active director whose contract began on 12 Jan 2017,
Nicola Sheryl Old - an inactive director whose contract began on 03 May 2016 and was terminated on 12 Jan 2017.
As stated in our information (last updated on 17 Mar 2024), the company uses 1 address: 1076 Pukaki Street, Rotorua, Rotorua, 3010 (types include: registered, physical).
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Rendell, Mark Andrew (an individual) located at Kawaha Point, Rotorua postcode 3010,
Rendell, Lisa Ann (an individual) located at Kawaha Point, Rotorua postcode 3010.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Rendell, Mark Andrew - located at Kawaha Point, Rotorua.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Rendell, Lisa Ann, located at Kawaha Point, Rotorua (an individual). 1076 Companies 2016 Limited has been categorised as "Investment company operation" (business classification K624050).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Rendell, Mark Andrew |
Kawaha Point Rotorua 3010 New Zealand |
26 Jan 2017 - |
Individual | Rendell, Lisa Ann |
Kawaha Point Rotorua 3010 New Zealand |
26 Jan 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rendell, Mark Andrew |
Kawaha Point Rotorua 3010 New Zealand |
26 Jan 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rendell, Lisa Ann |
Kawaha Point Rotorua 3010 New Zealand |
26 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Piebenga, Ian Jetse |
Koutu Rotorua 3010 New Zealand |
26 Jan 2017 - 12 Feb 2024 |
Individual | Old, Nicola Sheryl |
Lynmore Rotorua 3010 New Zealand |
03 May 2016 - 26 Jan 2017 |
Director | Nicola Sheryl Old |
Lynmore Rotorua 3010 New Zealand |
03 May 2016 - 26 Jan 2017 |
Mark Andrew Rendell - Director
Appointment date: 12 Jan 2017
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 12 Jan 2017
Nicola Sheryl Old - Director (Inactive)
Appointment date: 03 May 2016
Termination date: 12 Jan 2017
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 03 May 2016
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