General information
Renardo Holdings Limited
Type: NZ Limited Company (Ltd)9429038850028
New Zealand Business Number
587616
Company Number
Registered
Company Status
Renardo Holdings Limited (issued an NZ business number of 9429038850028) was started on 22 Apr 1993. 2 addresses are currently in use by the company: 278 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). 1 St Georges Bay Road, Parnell, Auckland had been their registered address, up until 08 Mar 2023. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Jarvis Burnes Trustee Limited (an entity) located at 126 Vincent Street, Auckland postcode 1141,
Jarvis, Terrence Wayne (an other) located at Remuera, Auckland. The Businesscheck database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 05 Mar 2019 |
| 278 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 08 Mar 2023 |
Contact info
64 09 3773470
Phone (Phone)
support@kinghoney.co.nz
Email
jarvisentities@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence Wayne Jarvis
Remuera, Auckland, 1050
Address used since 11 Dec 2008 |
Director | 15 Jun 1993 - current |
|
Craig Leonard Heatley
Takapuna, Auckland,
Address used since 18 Jul 1994 |
Director | 18 Jul 1994 - 01 Apr 1998 |
|
Carl Edward John Rowling
Remuera, Auckland,
Address used since 15 Jun 1993 |
Director | 15 Jun 1993 - 18 Jul 1994 |
|
Norman John Cahill
Epsom, Auckland,
Address used since 22 Apr 1993 |
Director | 22 Apr 1993 - 15 Jun 1993 |
|
Michael William Ratcliffe
Howick, Auckland,
Address used since 22 Apr 1993 |
Director | 22 Apr 1993 - 15 Jun 1993 |
Addresses
Principal place of activity
| 1 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 1 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 05 Mar 2019 - 08 Mar 2023 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland | Registered & physical | 31 Jul 2003 - 05 Mar 2019 |
| 19a O'neills Ave, Takapuna | Physical | 22 Aug 2000 - 31 Jul 2003 |
| 1 St Georges Bay Road, Parnell, Auckland | Registered | 22 Aug 2000 - 31 Jul 2003 |
| 1 St Georges Bay Road, Parnell, Auckland | Physical | 22 Aug 2000 - 22 Aug 2000 |
| Level 19, Stock Exchange Centre, 191-201 Queen Street, Auckland | Registered | 29 Jun 1995 - 22 Aug 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis Burnes Trustee Limited Shareholder NZBN: 9429042200314 Entity (NZ Limited Company) |
126 Vincent Street Auckland 1141 |
24 Mar 2016 - current |
|
Jarvis, Terrence Wayne Other (Other) |
Remuera Auckland |
22 Apr 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
15 Dec 2008 - 24 Mar 2016 | |
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
15 Dec 2008 - 24 Mar 2016 | |
|
Jarvis, Paul Gavin Individual |
Onetangi Waiheke Island |
29 Mar 2006 - 27 Jun 2010 |
Location
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