Renz Limited
Type: NZ Limited Company (Ltd)Renz Limited (issued an NZBN of 9429036401239) was started on 23 Jul 2002. 3 addresses are currently in use by the company: Po Box 128075, Remuera, Auckland, 1050 (type: postal, physical). James Fletcher House, Level 4, 581 -585 Great South Road, Penrose, Auckland had been their physical address, up to 05 Jun 2009. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 449 shares (44.9 per cent of shares), namely:
Qian, Yifan (an individual) located at Meadowbank, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 45.1 per cent of all shares (exactly 451 shares); it includes
Qian, Yiping (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Wu, Wei, located at Remuera, Auckland (an individual). "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued Renz Limited. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 663 Remuera Road, Remuera, Auckland, 1050 | Registered | 16 Apr 2007 |
| 663 Remuera Road, Remuera, Auckland, 1050 | Service & physical | 05 Jun 2009 |
| Po Box 128075, Remuera, Auckland, 1050 | Postal | 25 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Yifan Qian
Meadowbank, Auckland, 1072
Address used since 09 Apr 2007 |
Director | 23 Jul 2002 - current |
|
Yiping Qian
Remuera, Auckland, 1050
Address used since 09 Apr 2007 |
Director | 23 Jul 2002 - current |
|
Yimin Hou
Hobsonville, Auckland, 0616
Address used since 12 Dec 2020 |
Director | 12 Dec 2020 - 27 Nov 2021 |
| 663 Remuera Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| James Fletcher House, Level 4, 581 -585 Great South Road, Penrose, Auckland | Physical | 08 Apr 2005 - 05 Jun 2009 |
| 2/251 Balmoral Road, Sandringham, Auckland | Registered | 08 Aug 2002 - 16 Apr 2007 |
| 2/251 Balmoral Road, Sandringham, Auckland | Physical | 08 Aug 2002 - 08 Apr 2005 |
| 2-251 Balmoral Road, Balmoral, Auckland | Registered & physical | 23 Jul 2002 - 08 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Qian, Yifan Individual |
Meadowbank Auckland 1072 |
23 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Qian, Yiping Individual |
Remuera Auckland 1050 |
23 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Wei Individual |
Remuera Auckland 1050 |
06 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hou, Yimin Individual |
Hobsonville Auckland 0616 |
13 Dec 2020 - 30 Nov 2021 |
|
Wu, Wei Individual |
Meadowbank Auckland 1072 |
05 Jun 2020 - 05 Jun 2020 |
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