General information
Renaissance Port Services Limited
Type: NZ Limited Company (Ltd)9429035278245
New Zealand Business Number
1536009
Company Number
Registered
Company Status
Renaissance Port Services Limited (issued an NZBN of 9429035278245) was started on 15 Jul 2004. 4 addresses are in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: registered, physical). Level 4, 57 Fort Street, Auckland had been their registered address, up until 13 Mar 2020. Renaissance Port Services Limited used other names, namely: Kiwistyle Travel Limited from 15 Jul 2004 to 15 Oct 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Petrie, Anthony Nicholas (an individual) located at Epsom, Auckland postcode 1023. Our information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Claude Road, Epsom, Auckland 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 May 2010 |
| Level 4, 57 Fort Street, Auckland, 1010 | Registered & physical & service | 13 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Nicholas Petrie
Epsom, Auckland, 1023
Address used since 11 May 2007 |
Director | 11 May 2007 - current |
|
Jolanda Johanna Huiberta Cave
Matakatia, Whangaparaoa, 0930
Address used since 21 May 2010 |
Director | 15 Jul 2004 - 18 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 21 Feb 2020 - 13 Mar 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Registered | 06 May 2019 - 21 Feb 2020 |
| Level 4, 57 Fort Street, Auckland, 1010 | Physical | 06 May 2019 - 13 Mar 2020 |
| Level 5, 57 Fort Street, Auckland, 1010 | Physical & registered | 02 May 2013 - 06 May 2019 |
| 37 Claude Road, Epsom, Auckland 1023 | Registered & physical | 28 May 2010 - 02 May 2013 |
| 7 Raroa Terrace, Oratia, Auckland 0604 | Physical & registered | 23 Oct 2008 - 28 May 2010 |
| 44 Mick Dillon Road, Tahekaroa, Kaukapakapa, Auckland | Physical & registered | 23 Jun 2006 - 23 Oct 2008 |
| 25 Carillon Place, Massey, Auckland | Physical & registered | 15 Jul 2004 - 23 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Petrie, Anthony Nicholas Individual |
Epsom Auckland 1023 |
11 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Waal, Jolanda Johanna Huiberta Individual |
Massey Auckland |
15 Jul 2004 - 16 Jun 2006 |
|
Cave, Jolanda Johanna Huiberta Individual |
Matakatia Bay Whangaparaoa 0930 |
13 Mar 2007 - 21 Jul 2010 |
|
Cave, Michael Andrew Individual |
Tahekaroa, Kaukapkapa Auckland |
16 Jun 2006 - 16 Jun 2006 |
|
Cave, Michael Andrew Individual |
Matakatia Bay Whangaparaoa |
11 Aug 2008 - 21 Jul 2010 |
Location
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|
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