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General information

Renaissance Travel Limited

Type: NZ Limited Company (Ltd)
9429040479286
New Zealand Business Number
95305
Company Number
Registered
Company Status

Renaissance Travel Limited (issued a business number of 9429040479286) was registered on 08 Aug 1975. 2 addresses are currently in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, service). Level 4, 57 Fort Street, Auckland had been their physical address, up until 17 Nov 2020. Renaissance Travel Limited used more aliases, namely: Renaissance Tours Limited from 04 May 2000 to 23 Nov 2010, Anubis Enterprises Limited (11 Aug 1999 to 04 May 2000) and Sunbeam Tours Limited (08 Aug 1975 - 11 Aug 1999). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40 per cent of shares), namely:
Petrie, Hazel (an individual) located at Epsom, Auckland. In the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Petrie, Anthony (an individual) - located at Epsom, Auckland. Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
Level 4, 57 Fort Street, Auckland, 1010 Registered 09 Apr 2020
Level 4, 57 Fort Street, Auckland, 1010 Physical & service 17 Nov 2020
Last updated:
Directors
Name and Address Role Period
Anthony Petrie
Epsom, Auckland, 1023
Address used since 05 May 1989
Director 05 May 1989 - current
Hazel Petrie
Epsom, Auckland,
Address used since 05 May 1989
Director 05 May 1989 - 17 Apr 2000
Addresses
Previous address Type Period
Level 4, 57 Fort Street, Auckland, 1010 Physical 08 May 2019 - 17 Nov 2020
Level 4, 57 Fort Street, Auckland, 1010 Registered 08 May 2019 - 09 Apr 2020
Level 5, 57 Fort Street, Auckland, 1010 Registered & physical 14 May 2018 - 08 May 2019
Level 5, 57 Fort Street, Auckland, 1010 Physical 05 Nov 2012 - 14 May 2018
Level 5, 57 Fort Street, Auckland, 1010 Registered 02 Nov 2012 - 14 May 2018
Level 10, 203 Queen Street, Auckland, 1010 Physical 19 Aug 2010 - 05 Nov 2012
Level 10, 203 Queen Street, Auckland, 1010 Registered 19 Aug 2010 - 02 Nov 2012
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland Registered & physical 07 Oct 2005 - 19 Aug 2010
Same As Registered Office Address Physical 20 Apr 2000 - 07 Oct 2005
Level 5, Norwich House, 181 Queen Street, Auckland Physical 20 Apr 2000 - 20 Apr 2000
Level 5, Norwich House, 181 Queen Street, Auckland Registered 20 Apr 2000 - 07 Oct 2005
10-12 Customs St, P O Box 1641, Auckland Registered 11 May 1994 - 20 Apr 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Petrie, Hazel
Individual 		Epsom
Auckland
 08 Aug 1975 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Petrie, Anthony
Individual 		Epsom
Auckland
 08 Aug 1975 - current
Location
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