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1169 Te Rerenga Limited

Type: NZ Limited Company (Ltd)
9429046541482
NZBN
6639053
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 03 Oct 2019
7g/22 Emily Place
Newmarket
Auckland 1010
New Zealand
Registered & service address used since 12 Sep 2023

1169 Te Rerenga Limited, a registered company, was launched on 12 Jan 2018. 9429046541482 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been managed by 1 director, named Flemming Hojgaard Rasmussen - an active director whose contract began on 12 Jan 2018.
Last updated on 14 Apr 2024, the BizDb data contains detailed information about 1 address: 7G/22 Emily Place, Newmarket, Auckland, 1010 (category: registered, service).
1169 Te Rerenga Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 03 Oct 2019.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Ftr Trustee Company Limited (an entity) located at Auckland postcode 1010,
Pedersen, Tina Hvidberg (an individual) located at Auckland postcode 1010,
Rasmussen, Flemming Hojgaard (a director) located at Auckland postcode 1010.

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 06 May 2019 to 03 Oct 2019

Address #2: Level 1 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 12 Jan 2018 to 06 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ftr Trustee Company Limited
Shareholder NZBN: 9429031547178
Auckland
1010
New Zealand
Individual Pedersen, Tina Hvidberg Auckland
1010
New Zealand
Director Rasmussen, Flemming Hojgaard Auckland
1010
New Zealand
Directors

Flemming Hojgaard Rasmussen - Director

Appointment date: 12 Jan 2018

Address: Auckland, 1010 New Zealand

Address used since 02 Sep 2023

Address: Whitianga, 3592 New Zealand

Address used since 19 Oct 2020

Address: Auckland, 1010 New Zealand

Address used since 25 Sep 2019

Address: Rd 1, Mangatawhiri, 2675 New Zealand

Address used since 12 Jan 2018

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