Rodsrenos Limited was started on 13 Mar 2013 and issued a New Zealand Business Number of 9429030309449. This registered LTD company has been run by 4 directors: Rodney Paul Sorensen - an active director whose contract began on 19 Jun 2023,
Gillian Michele Alexander - an active director whose contract began on 19 Jun 2023,
Geoff Abbott - an inactive director whose contract began on 13 Mar 2013 and was terminated on 19 Jun 2023,
Heather Shirley Rye - an inactive director whose contract began on 13 Mar 2013 and was terminated on 19 Jun 2023.
As stated in our data (updated on 22 Mar 2024), this company uses 1 address: 199 Apotu Road, Rd 1, Whangarei, 0185 (type: registered, service).
BizDb found past names used by this company: from 13 Mar 2013 to 16 Jul 2018 they were called Vc Capital Nominees Limited.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Sorensen, Rodney Paul (an individual) located at Rd 1, Kauri postcode 0185.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Alexander, Gillian Michele - located at Kauri. Rodsrenos Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Other active addresses
Address #4: 199 Apotu Road, Kauri, 0185 New Zealand
Service address used from 05 Oct 2023
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sorensen, Rodney Paul |
Rd 1 Kauri 0185 New Zealand |
19 Jun 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Alexander, Gillian Michele |
Kauri 0185 New Zealand |
19 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ag No2 Limited Shareholder NZBN: 9429037256203 Company Number: 1036474 |
13 Mar 2013 - 16 Jul 2018 | |
Individual | Rye, Heather Shirley |
Kensington Whangarei 0112 New Zealand |
14 Nov 2021 - 19 Jun 2023 |
Individual | Abbott, Geoff |
Kamo Kamo 0112 New Zealand |
14 Nov 2021 - 19 Jun 2023 |
Entity | Tapuwae Ventures Limited Shareholder NZBN: 9429035057307 Company Number: 1581005 |
16 Jul 2018 - 14 Nov 2021 | |
Entity | Ngaiwi Ventures Limited Shareholder NZBN: 9429039155559 Company Number: 491762 |
16 Jul 2018 - 14 Nov 2021 | |
Entity | Vc Capital Investments Limited Shareholder NZBN: 9429037391805 Company Number: 1009750 |
Kamo 0141 New Zealand |
13 Mar 2013 - 16 Jul 2018 |
Entity | A & R Ventures Limited Shareholder NZBN: 9429037256203 Company Number: 1036474 |
Kamo Whangarei 0112 New Zealand |
13 Mar 2013 - 16 Jul 2018 |
Entity | Tapuwae Ventures Limited Shareholder NZBN: 9429035057307 Company Number: 1581005 |
Kensington Whangarei 0112 New Zealand |
16 Jul 2018 - 14 Nov 2021 |
Entity | Ngaiwi Ventures Limited Shareholder NZBN: 9429039155559 Company Number: 491762 |
Kamo Whangarei 0112 New Zealand |
16 Jul 2018 - 14 Nov 2021 |
Entity | Vc Capital Investments Limited Shareholder NZBN: 9429037391805 Company Number: 1009750 |
Kamo 0141 New Zealand |
13 Mar 2013 - 16 Jul 2018 |
Entity | A & R Ventures Limited Shareholder NZBN: 9429037256203 Company Number: 1036474 |
Kamo Whangarei 0112 New Zealand |
13 Mar 2013 - 16 Jul 2018 |
Rodney Paul Sorensen - Director
Appointment date: 19 Jun 2023
Address: Kauri, 0185 New Zealand
Address used since 27 Sep 2023
Address: Rd 1, Parua Bay, 0192 New Zealand
Address used since 19 Jun 2023
Gillian Michele Alexander - Director
Appointment date: 19 Jun 2023
Address: Kauri, 0185 New Zealand
Address used since 27 Sep 2023
Address: Rd 1, Parua Bay, 0192 New Zealand
Address used since 19 Jun 2023
Geoff Abbott - Director (Inactive)
Appointment date: 13 Mar 2013
Termination date: 19 Jun 2023
Address: Kamo, Kamo, 0112 New Zealand
Address used since 13 Mar 2013
Heather Shirley Rye - Director (Inactive)
Appointment date: 13 Mar 2013
Termination date: 19 Jun 2023
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 25 Aug 2016
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