General information
Kiwi Reno Limited
Type: NZ Limited Company (Ltd)9429030106239
New Zealand Business Number
4584939
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Kiwi Reno Limited (issued a business number of 9429030106239) was registered on 17 Sep 2013. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Sapphire Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Kiwi Reno Limited. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Allen Theodore Mcdonogh
Wynnum, Qld, 4178
Address used since 17 Nov 2015
Birtanya, Qld, 4575
Address used since 01 Jan 1970
Birtanya, Qld, 4575
Address used since 01 Jan 1970 |
Director | 17 Sep 2013 - current |
|
Ellen Mcdonogh
Birtanya, Qld, 4575
Address used since 01 Jan 1970
Wynnum, Qld, 4178
Address used since 17 Nov 2015
Birtanya, Qld, 4575
Address used since 01 Jan 1970 |
Director | 17 Sep 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 08 Oct 2019 - 28 Mar 2022 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Sep 2014 - 08 Oct 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 17 Sep 2013 - 05 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sapphire Trustee Limited Shareholder NZBN: 9429048858267 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
24 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 Entity |
Auckland Central Auckland 1010 |
17 Sep 2013 - 24 Aug 2021 |
|
Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 Entity |
Auckland Central Auckland 1010 |
17 Sep 2013 - 24 Aug 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whk Trustee Shareholdings (auckland) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2212155 |
| Country of origin | NZ |
| Address |
Level 29, 188 Quay Street Auckland Central Auckland 1010 |
Location
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