General information
Rencen Architecture Limited
Type: NZ Limited Company (Ltd)9429032020670
New Zealand Business Number
2302656
Company Number
Registered
Company Status
Rencen Architecture Limited (issued a business number of 9429032020670) was launched on 01 Sep 2009. 7 addresess are currently in use by the company: 169 Marine Parade, Seatoun, Wellington, 6022 (type: office, delivery). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
Rencen, Stephen John (an individual) located at Seatoun, Wellington. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Newton, Paula Dawn (an individual) - located at Seatoun, Wellington. Our information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 169 Marine Parade, Seatoun, Wellington | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Sep 2009 |
| 169 Marine Parade, Seatoun, Wellington, 6022 | Registered & physical & service | 01 Sep 2009 |
| 169 Marine Parade, Seatoun, Wellington, 6022 | Office & delivery | 06 Jun 2019 |
Contact info
64 27 3228964
Phone (Phone)
worser.bay@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Rencen
Seatoun, Wellingon, 6022
Address used since 01 Jun 2016 |
Director | 01 Sep 2009 - current |
Addresses
Principal place of activity
| 169 Marine Parade , Seatoun , Wellington , 6022 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Rencen, Stephen John Individual |
Seatoun, Wellington |
01 Sep 2009 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Paula Dawn Individual |
Seatoun Wellington 6022 |
25 Sep 2013 - current |
Location
Companies nearby
 |
J.c.small Global Limited 165 Marine Parade |
|
Design Initiative Limited 149 Marine Parade |
|
National Mutual Property Trust Limited 158 Seatoun Heights Road |
|
206 Marine Parade Limited 203 Marine Parade |
|
Kiwi Dynamic Investors Limited 163 Seatoun Heights Road |
|
Geusebroek Decorating Limited 165 Seatoun Heights Road |