General information

Renwick Holdings Limited

Type: NZ Limited Company (Ltd)
9429031742184
New Zealand Business Number
2370717
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Renwick Holdings Limited (issued a business number of 9429031742184) was started on 25 Jan 2010. 5 addresess are in use by the company: 27 Braemar Road, Castor Bay, Auckland, 0620 (type: postal, office). 19 Capri Place, Unsworth Heights, Auckland had been their registered address, until 13 Jul 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Renwick, Terence (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Renwick, Kerry (an individual) - located at Castor Bay, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Renwick Holdings Limited. The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
27 Braemar Road, Castor Bay, Auckland, 0620 Physical & registered & service 13 Jul 2017
27 Braemar Road, Castor Bay, Auckland, 0620 Postal & office & delivery 03 Jul 2019
Contact info
64 02124 48351
Phone (Phone)
kerryr@hitechpackaging.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kerryr@hitechpackaging.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Terence Renwick
Castor Bay, Auckland, 0620
Address used since 28 Mar 2017
Unsworth Heights, Auckland, 0632
Address used since 01 Apr 2015
Director 25 Jan 2010 - current
Kerry Renwick
Unsworth Heights, Auckland, 0632
Address used since 01 Apr 2014
Castor Bay, Auckland, 0620
Address used since 28 Mar 2017
Director 25 Jan 2010 - current
Addresses
Principal place of activity
27 Braemar Road , Castor Bay , Auckland , 0620
Previous address Type Period
19 Capri Place, Unsworth Heights, Auckland, 0632 Registered & physical 25 Jan 2010 - 13 Jul 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Renwick, Terence
Individual
Castor Bay
Auckland
0620
25 Jan 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Renwick, Kerry
Individual
Castor Bay
Auckland
0620
25 Jan 2010 - current
Location
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