General information

1076 Companies 2016 Limited

Type: NZ Limited Company (Ltd)
9429042329282
New Zealand Business Number
5983287
Company Number
Registered
Company Status
K624050 - K624050 Investment Company Operation
Industry classification codes with description

1076 Companies 2016 Limited (issued an NZBN of 9429042329282) was incorporated on 03 May 2016. 1 address is in use by the company: 1076 Pukaki Street, Rotorua, Rotorua, 3010 (type: registered, physical). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Lisa Rendell (an individual) located at Kawaha Point, Rotorua postcode 3010,
Ian Piebenga (an individual) located at Koutu, Rotorua postcode 3010,
Mark Rendell (an individual) located at Kawaha Point, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mark Rendell (an individual) - located at Kawaha Point, Rotorua. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lisa Rendell, located at Kawaha Point, Rotorua (an individual). "K624050 Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued to 1076 Companies 2016 Limited. Businesscheck's database was updated on 17 Mar 2021.

Current address Type Used since
1076 Pukaki Street, Rotorua, Rotorua, 3010 Registered & physical 03 May 2016
Directors
Name and Address Role Period
Mark Andrew Rendell
Kawaha Point, Rotorua, 3010
Address used since 12 Jan 2017
Director 12 Jan 2017 - current
Nicola Sheryl Old
Lynmore, Rotorua, 3010
Address used since 03 May 2016
Director 03 May 2016 - 12 Jan 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Lisa Ann Rendell
Individual
Kawaha Point
Rotorua
3010
26 Jan 2017 - current
Ian Jetse Piebenga
Individual
Koutu
Rotorua
3010
26 Jan 2017 - current
Mark Andrew Rendell
Individual
Kawaha Point
Rotorua
3010
26 Jan 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mark Andrew Rendell
Individual
Kawaha Point
Rotorua
3010
26 Jan 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lisa Ann Rendell
Individual
Kawaha Point
Rotorua
3010
26 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Nicola Sheryl Old
Director
Lynmore
Rotorua
3010
03 May 2016 - 26 Jan 2017
Nicola Sheryl Old
Individual
Lynmore
Rotorua
3010
03 May 2016 - 26 Jan 2017
Location
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