General information

Rodsrenos Limited

Type: NZ Limited Company (Ltd)
9429030309449
New Zealand Business Number
4355058
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Rodsrenos Limited (issued an NZ business number of 9429030309449) was incorporated on 13 Mar 2013. 6 addresess are currently in use by the company: 199 Apotu Road, Rd 1, Whangarei, 0185 (type: registered, service). Rodsrenos Limited used other aliases, namely: Vc Capital Nominees Limited from 13 Mar 2013 to 16 Jul 2018. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Sorensen, Rodney Paul (an individual) located at Rd 1, Kauri postcode 0185. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Alexander, Gillian Michele (an individual) - located at Kauri. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Rodsrenos Limited. The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
17a Grant Street, Kamo, Whangarei, 0112 Physical & registered & service 13 Mar 2013
177 Kerr Road, Rd 1, Parua Bay, 0192 Registered & service 27 Jun 2023
199 Apotu Road, Rd 1, Whangarei, 0185 Registered 05 Oct 2023
199 Apotu Road, Kauri, 0185 Service 05 Oct 2023
Contact info
holdings@abbott-group.co.nz
Email
Directors
Name and Address Role Period
Rodney Paul Sorensen
Kauri, 0185
Address used since 27 Sep 2023
Rd 1, Parua Bay, 0192
Address used since 19 Jun 2023
Director 19 Jun 2023 - current
Gillian Michele Alexander
Kauri, 0185
Address used since 27 Sep 2023
Rd 1, Parua Bay, 0192
Address used since 19 Jun 2023
Director 19 Jun 2023 - current
Geoff Abbott
Kamo, Kamo, 0112
Address used since 13 Mar 2013
Director 13 Mar 2013 - 19 Jun 2023
Heather Shirley Rye
Kensington, Whangarei, 0112
Address used since 25 Aug 2016
Director 13 Mar 2013 - 19 Jun 2023
Addresses
Other active addresses
Type Used since
199 Apotu Road, Kauri, 0185 Service 05 Oct 2023
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sorensen, Rodney Paul
Individual
Rd 1
Kauri
0185
19 Jun 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Alexander, Gillian Michele
Individual
Kauri
0185
19 Jun 2023 - current

Historic shareholders

Shareholder Name Address Period
Ag No2 Limited
Shareholder NZBN: 9429037256203
Company Number: 1036474
Entity
13 Mar 2013 - 16 Jul 2018
Rye, Heather Shirley
Individual
Kensington
Whangarei
0112
14 Nov 2021 - 19 Jun 2023
Abbott, Geoff
Individual
Kamo
Kamo
0112
14 Nov 2021 - 19 Jun 2023
Tapuwae Ventures Limited
Shareholder NZBN: 9429035057307
Company Number: 1581005
Entity
16 Jul 2018 - 14 Nov 2021
Ngaiwi Ventures Limited
Shareholder NZBN: 9429039155559
Company Number: 491762
Entity
16 Jul 2018 - 14 Nov 2021
Vc Capital Investments Limited
Shareholder NZBN: 9429037391805
Company Number: 1009750
Entity
Kamo 0141
13 Mar 2013 - 16 Jul 2018
A & R Ventures Limited
Shareholder NZBN: 9429037256203
Company Number: 1036474
Entity
Kamo
Whangarei
0112
13 Mar 2013 - 16 Jul 2018
Tapuwae Ventures Limited
Shareholder NZBN: 9429035057307
Company Number: 1581005
Entity
Kensington
Whangarei
0112
16 Jul 2018 - 14 Nov 2021
Ngaiwi Ventures Limited
Shareholder NZBN: 9429039155559
Company Number: 491762
Entity
Kamo
Whangarei
0112
16 Jul 2018 - 14 Nov 2021
Vc Capital Investments Limited
Shareholder NZBN: 9429037391805
Company Number: 1009750
Entity
Kamo 0141
13 Mar 2013 - 16 Jul 2018
A & R Ventures Limited
Shareholder NZBN: 9429037256203
Company Number: 1036474
Entity
Kamo
Whangarei
0112
13 Mar 2013 - 16 Jul 2018
Location
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