General information

Rendezvous Technologies Limited

Type: NZ Limited Company (Ltd)
9429045924422
New Zealand Business Number
6217927
Company Number
Registered
Company Status

Rendezvous Technologies Limited (issued a New Zealand Business Number of 9429045924422) was started on 25 Jan 2017. 2 addresses are in use by the company: 10 Arthur Street, Timaru, Timaru, 7910 (type: registered, physical). 190C Charles Street, Westshore, Napier had been their physical address, up until 09 Aug 2022. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Mccann, James (an individual) located at Mangapapa, Gisborne postcode 4010. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Riley, Elliot Milburn (a director) - located at Te Aro, Wellington. Moving on to the next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Smith, Jessica Leigh, located at Te Aro, Wellington (a director). Our database was updated on 26 Apr 2024.

Current address Type Used since
10 Arthur Street, Timaru, Timaru, 7910 Registered & physical & service 09 Aug 2022
Contact info
44 74 63399871
Phone (Phone)
elliot.riley@outlook.com
Email
emrileynz@gmail.com
Email
http://www.rendezvoushq.com/
Website
Directors
Name and Address Role Period
Elliot Milburn Riley
Westshore, Napier, 4110
Address used since 07 Aug 2019
Te Aro, Wellington, 6011
Address used since 25 Jan 2017
Director 25 Jan 2017 - current
Jessica Leigh Smith
Westshore, Napier, 4110
Address used since 07 Aug 2019
Te Aro, Wellington, 6011
Address used since 25 Jan 2017
Director 25 Jan 2017 - current
James Mccann
Mangapapa, Gisborne, 4010
Address used since 22 May 2017
Director 22 May 2017 - 14 Feb 2023
Addresses
Previous address Type Period
190c Charles Street, Westshore, Napier, 4110 Physical & registered 15 Aug 2019 - 09 Aug 2022
Apartment 111, 72 Tory Street, Te Aro, Wellington, 6011 Registered & physical 25 Jan 2017 - 15 Aug 2019
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Mccann, James
Individual
Mangapapa
Gisborne
4010
22 May 2017 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Riley, Elliot Milburn
Director
Te Aro
Wellington
6011
25 Jan 2017 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Smith, Jessica Leigh
Director
Te Aro
Wellington
6011
25 Jan 2017 - current
Location
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