General information

Renco Architectural Design Limited

Type: NZ Limited Company (Ltd)
9429031897891
New Zealand Business Number
131662
Company Number
Registered
Company Status

Renco Architectural Design Limited (New Zealand Business Number 9429031897891) was started on 06 Nov 1969. 2 addresses are in use by the company: Suite 1, 1008 Ferry Road, Christchurch, 8023 (type: registered, service). 1/1008 Ferry Road, Christchurch had been their registered address, up until 20 Feb 2024. Renco Architectural Design Limited used other names, namely: Helmarco Products Limited from 06 Nov 1969 to 23 Apr 1996. 25000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 12499 shares (50 per cent of shares), namely:
Spijkerman, Rosanne Dawn (an individual) located at Mount Pleasant, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 12501 shares); it includes
Spijkerman, Rene Cornelis (an individual) - located at Mount Pleasant, Christchurch. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
1/1008 Ferry Road, Christchurch, 8023 Physical 25 Feb 2019
Suite 1, 1008 Ferry Road, Christchurch, 8023 Registered & service 20 Feb 2024
Directors
Name and Address Role Period
Rene Cornelis Spijkerman
Mount Pleasant, Christchurch, 8081
Address used since 14 Feb 2019
Mt Pleasant, Christchurch, 8081
Address used since 01 Feb 2012
Director 13 Jun 1990 - current
Rosanne Dawn Spijkerman
Mount Pleasant, Christchurch, 8081
Address used since 14 Feb 2019
Mt Pleasant, Christchurch, 8081
Address used since 01 Feb 2012
Director 26 Mar 1996 - current
Robert Linton Spykerman
Tai Tapu,
Address used since 08 Jun 1990
Director 08 Jun 1990 - 26 Mar 1996
Cornelis Spykerman
Waikawa Bay,
Address used since 18 Jun 1990
Director 18 Jun 1990 - 26 Mar 1996
Addresses
Previous address Type Period
1/1008 Ferry Road, Christchurch, 8023 Registered & service 25 Feb 2019 - 20 Feb 2024
Suite 1, 1008 Ferry Road, Ferrymead, Christchurch, 8023 Physical & registered 22 Feb 2019 - 25 Feb 2019
3/1004 Ferry Road, Christchurch Registered 09 Mar 2010 - 22 Feb 2019
3/1004 Ferry Road, Ferrymead, Christchurch Physical 09 Mar 2010 - 22 Feb 2019
David Jessep & Associates Limited, Level 3, Cedar House, 299 Durham Street North, Christchurch Physical & registered 05 Jun 2008 - 09 Mar 2010
C/-david Jessep & Associates, Level 1, 75 Riccarton Rd, Christchurch Registered & physical 26 Mar 2007 - 05 Jun 2008
C-david Jessep & Associates, Level 1, 75 Riccarton Rd, Christchurch Registered & physical 26 Mar 2007 - 05 Jun 2008
Unit B 1030 Ferry Road, Christchurch Physical 06 Mar 2003 - 26 Mar 2007
C/ Gary W Corbett Chartered Accountant, Shop 4qe11 Shopping Centre, 251 Travis Road, Christchurch Registered 01 Nov 2002 - 26 Mar 2007
C/- Gary W Corbett Chartered Accountant, Shop 4qe11 Shopping Centre, 251 Travis Road, Christchurch Physical 01 Nov 2002 - 06 Mar 2003
C/- Gary W Corbett, 42 Rebecca Avenue, Burwood, Christchurch Registered 19 Feb 1999 - 01 Nov 2002
C/- Gary W Corbett, Chartered Accountant, 42 Rebecca Avenue, Burwood, Christchurch Physical 20 Mar 1998 - 01 Nov 2002
13 Edna Street, Avondale, Christchurch Registered 20 Mar 1998 - 19 Feb 1999
13 Edna Street, Avondale, Christchurch Physical 20 Mar 1998 - 20 Mar 1998
C/- Gary W Corbett, 42 Rebecca Avenue, Burwood, Christchurch Physical 20 Mar 1998 - 20 Mar 1998
9 Tabart Street, Christchurch Registered 10 May 1996 - 20 Mar 1998
Financial Data
Financial info
25000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12499
Shareholder Name Address Period
Spijkerman, Rosanne Dawn
Individual
Mount Pleasant
Christchurch
8081
06 Nov 1969 - current
Shares Allocation #2 Number of Shares: 12501
Shareholder Name Address Period
Spijkerman, Rene Cornelis
Individual
Mount Pleasant
Christchurch
8081
06 Nov 1969 - current
Location
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