Render Design Nz Limited was incorporated on 22 Oct 2009 and issued a business number of 9429031843928. The registered LTD company has been supervised by 2 directors: Glenn Edward Richards - an active director whose contract began on 22 Oct 2009,
Joanne Faye Richards - an inactive director whose contract began on 22 Oct 2009 and was terminated on 31 Mar 2013.
As stated in the BizDb information (last updated on 28 Mar 2024), this company uses 7 addresess: 31 Sager Road, R D 9, Hamilton, 3289 (office address),
31 Sager Road, R D 9, Hamilton, 3289 (delivery address),
31 Sager Road, Whatawhata, 3289 (registered address),
31 Sager Road, Whatawhata, 3289 (service address) among others.
Until 10 May 2017, Render Design Nz Limited had been using 473A Waingaro Road, Rd 1, Ngaruawahia as their physical address.
BizDb found other names for this company: from 22 Oct 2009 to 27 Jun 2018 they were called Premier Textures Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Richards, Glenn Edward (an individual) located at Rd 9, Hamilton postcode 3289.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Richards, Joanne Faye - located at Whatawhata. Render Design Nz Limited has been categorised as "Plasterboard fixing or finishing" (business classification E324120).
Other active addresses
Address #4: Po Box 21089 Rototuna, Hamilton, 3256 New Zealand
Postal address used from 10 Apr 2019
Address #5: 27 Glen Lynne Avenue, Queenwood, Hamilton, 3210 New Zealand
Office & delivery address used from 10 Apr 2019
Address #6: 31 Sager Road, Whatawhata, 3289 New Zealand
Registered & service address used from 30 Jan 2023
Address #7: 31 Sager Road, R D 9, Hamilton, 3289 New Zealand
Office & delivery address used from 07 Apr 2023
Principal place of activity
27 Glen Lynne Avenue, Queenwood, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 473a Waingaro Road, Rd 1, Ngaruawahia, 3793 New Zealand
Physical address used from 11 Apr 2013 to 10 May 2017
Address #2: 473a Waingaro Road, Rd 1, Ngaruawahia, 3793 New Zealand
Registered address used from 11 Apr 2013 to 18 Apr 2016
Address #3: 14 Azimuth Place, Flagstaff, Hamilton, 3210 New Zealand
Physical & registered address used from 04 Apr 2011 to 11 Apr 2013
Address #4: 10 Whitney Place Rototuna, Hamilton New Zealand
Registered & physical address used from 22 Oct 2009 to 04 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Richards, Glenn Edward |
Rd 9 Hamilton 3289 New Zealand |
22 Oct 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Richards, Joanne Faye |
Whatawhata 3289 New Zealand |
01 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richards, Joanne Faye |
Flagstaff Hamilton 3210 New Zealand |
22 Oct 2009 - 03 Apr 2013 |
Glenn Edward Richards - Director
Appointment date: 22 Oct 2009
Address: Whatawhata, 3289 New Zealand
Address used since 22 Jan 2023
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 01 Apr 2016
Joanne Faye Richards - Director (Inactive)
Appointment date: 22 Oct 2009
Termination date: 31 Mar 2013
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 04 Apr 2011
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