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General information

Rennie Group Gp Limited

Type: NZ Limited Company (Ltd)
9429032059571
New Zealand Business Number
2297298
Company Number
Registered
Company Status

Rennie Group Gp Limited (issued an NZ business number of 9429032059571) was started on 01 Sep 2009. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Unit A, Building 1, 100 Bush Road, Rosedale, Auckland had been their physical address, until 22 Feb 2017. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 251 shares (25.1% of shares), namely:
Hoffman, Gregory John (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 24.7% of all shares (247 shares); it includes
Lowe, David Frederick (an individual) - located at Grey Lynn, Auckland. Next there is the third group of shareholders, share allotment (251 shares, 25.1%) belongs to 1 entity, namely:
Mcerlane, Donna, located at Remuera, Auckland (an individual). The Businesscheck database was last updated on 11 Apr 2024.

Current address Type Used since
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Physical & registered & service 22 Feb 2017
Last updated:
Directors
Name and Address Role Period
Donna Mcerlane
Remuera, Auckland, 1050
Address used since 16 Sep 2013
Director 01 Sep 2009 - current
David Frederick Lowe
Grey Lynn, Auckland, 1021
Address used since 01 Oct 2010
Director 01 Sep 2009 - current
Hamish Deans Milne
St Heliers, Auckland, 1071
Address used since 01 Oct 2010
Director 01 Sep 2009 - current
Addresses
Previous address Type Period
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Physical & registered 25 Nov 2013 - 22 Feb 2017
Level 8, 57 Fort Street, Auckland, 1010 Registered & physical 08 Nov 2010 - 25 Nov 2013
C/o Inspired Business Solutions Ltd, Level 8, 57 Fort Street, Auckland Physical 01 Sep 2009 - 08 Nov 2010
C/o Inspired Business Solutions Ltd, Level 8, 57 Fort Street, Auckland Registered 01 Sep 2009 - 08 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 251
Shareholder Name Address Period
Hoffman, Gregory John
Individual 		Herne Bay
Auckland
1011 		20 Jan 2023 - current
Shares Allocation #2 Number of Shares: 247
Shareholder Name Address Period
Lowe, David Frederick
Individual 		Grey Lynn
Auckland
1021 		01 Sep 2009 - current
Shares Allocation #3 Number of Shares: 251
Shareholder Name Address Period
Mcerlane, Donna
Individual 		Remuera
Auckland
1050 		01 Sep 2009 - current
Shares Allocation #4 Number of Shares: 251
Shareholder Name Address Period
Milne, Hamish Deans
Individual 		St Heliers
Auckland
1071 		01 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Hoffman, Gregory
Individual 		Herne Bay
Auckland
1011 		01 Sep 2009 - 20 Jan 2023
Location
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