General information
Renaire Investments Limited
Type: NZ Limited Company (Ltd)9429037420376
New Zealand Business Number
1004269
Company Number
Registered
Company Status
Renaire Investments Limited (issued an NZ business number of 9429037420376) was launched on 17 Dec 1999. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, up to 29 Sep 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Rnl Trustee Limited (an entity) located at Epsom, Auckland postcode 1051. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 29 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Renuka Shukla
Ellerslie, Auckland, 1051
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - current |
|
Naresh Kumar Shukla
Ellerslie, Auckland, 1051
Address used since 17 Dec 1999 |
Director | 17 Dec 1999 - 07 Jun 2012 |
|
Raymond Gordon Burgess
Pakuranga, Auckland,
Address used since 18 Nov 2002 |
Director | 18 Nov 2002 - 20 Dec 2002 |
|
Warwick Arden Middlebrook
Milford, Auckland,
Address used since 17 Dec 1999 |
Director | 17 Dec 1999 - 18 Nov 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 07 Oct 2015 - 29 Sep 2021 |
| 228-230 Marua Road, Mt Wellington, Auckland | Registered | 13 Apr 2000 - 07 Oct 2015 |
| 228-230 Marua Road, Mt Wellington, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 228-230 Marua Road, Mt Wellington, Auckland | Physical | 17 Dec 1999 - 07 Oct 2015 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rnl Trustee Limited Shareholder NZBN: 9429030633964 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
07 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shukla, Renuka Individual |
Ellerslie |
17 Dec 1999 - 07 Jun 2012 |
|
Middlebrook, Warwick Arden Individual |
Milford |
27 Oct 2003 - 27 Jun 2010 |
|
Moyle, Gregory James Individual |
Auckland |
27 Oct 2003 - 27 Oct 2003 |
|
Patel, Hemant Khushalbhai Individual |
Lynfield |
17 Dec 1999 - 07 Jun 2012 |
|
Middlebrook, Ngaire Fay Individual |
Milford |
27 Oct 2003 - 27 Jun 2010 |
|
Shukla, Naresh Kumar Individual |
Ellerslie |
17 Dec 1999 - 07 Jun 2012 |
Location
Companies nearby
 |
Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |