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1076 Companies 2016 Limited

Type: NZ Limited Company (Ltd)
9429042329282
NZBN
5983287
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
1076 Pukaki Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 03 May 2016

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Rendell, Mark Andrew Kawaha Point
Rotorua
3010
New Zealand
Individual Rendell, Lisa Ann Kawaha Point
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rendell, Mark Andrew Kawaha Point
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rendell, Lisa Ann Kawaha Point
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Piebenga, Ian Jetse Koutu
Rotorua
3010
New Zealand
Individual Old, Nicola Sheryl Lynmore
Rotorua
3010
New Zealand
Director Nicola Sheryl Old Lynmore
Rotorua
3010
New Zealand
Directors

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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