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General information

Renaissance Investments Limited

Type: NZ Limited Company (Ltd)
9429039316110
New Zealand Business Number
436610
Company Number
Registered
Company Status

Renaissance Investments Limited (NZBN 9429039316110) was registered on 12 Jul 1989. 4 addresses are in use by the company: Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 2A/6 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up until 12 Oct 2022. Renaissance Investments Limited used more aliases, namely: Clime Enterprise Limited from 06 Nov 1989 to 10 Jun 1997, Riom Enterprises Limited (12 Jul 1989 to 06 Nov 1989). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ram Custodian Ltd and Stephen Macgregor Allbon As Trustees Of The Renaissance Share Trust (an other) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
Level 2, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical & service 12 Oct 2022
Level 3, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 14 Dec 2023
Last updated:
Directors
Name and Address Role Period
Stephen Macgregor Allbon
St Heliers, Auckland, 1071
Address used since 14 Jul 2021
Remuera, Auckland, 1050
Address used since 27 Jun 2014
Director 18 Jan 1991 - current
Berridge Spencer
Stanley Point, Auckland, 0624
Address used since 01 Aug 2022
Stanley Point, Auckland, 0624
Address used since 29 Jun 2018
Director 19 Jul 1993 - current
Mertsi Louise Spencer
Hauraki, North Shore City, 0622
Address used since 29 Oct 2009
Director 04 May 1998 - 11 Feb 2010
John Berridge Spencer
Tasman Building, 16-22 Anzac Avenue, Auckland,
Address used since 22 Jan 1991
Director 22 Jan 1991 - 17 Jun 2004
Timothy Roy Starkey
Ponsonby, Auckland,
Address used since 15 Jan 1991
Director 15 Jan 1991 - 05 Feb 1993
Addresses
Previous address Type Period
2a/6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical 10 Oct 2022 - 12 Oct 2022
Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 Registered & physical 11 Oct 2016 - 10 Oct 2022
Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland Registered 08 Jul 1997 - 11 Oct 2016
Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland Physical 30 Jun 1997 - 11 Oct 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ram Custodian Ltd And Stephen Macgregor Allbon As Trustees Of The Renaissance Share Trust
Other (Other) 		Auckland Central
Auckland
1010 		04 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Tasman Buildings Limited
Shareholder NZBN: 9429040742212
Company Number: 44702
Entity 		Auckland Central
Auckland
1010 		12 Jul 1989 - 04 Jan 2018
Clime Asset Management Limited
Shareholder NZBN: 9429039829474
Company Number: 277601
Entity 		99 Quay Street
Auckland
1010 		12 Jul 1989 - 04 Jan 2018
Clime Asset Management Limited
Shareholder NZBN: 9429039829474
Company Number: 277601
Entity 		99 Quay Street
Auckland
1010 		12 Jul 1989 - 04 Jan 2018
Tasman Buildings Limited
Shareholder NZBN: 9429040742212
Company Number: 44702
Entity 		Auckland Central
Auckland
1010 		12 Jul 1989 - 04 Jan 2018
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Clime Asset Management Limited
Type Ltd
Ultimate Holding Company Number 277601
Country of origin NZ
Location
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