General information

Renwood Holdings Limited

Type: NZ Limited Company (Ltd)
9429033531885
New Zealand Business Number
1920963
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Renwood Holdings Limited (New Zealand Business Number 9429033531885) was started on 19 Mar 2007. 8 addresess are in use by the company: 6 Oakford Park Crescent, Greenhithe, Auckland, 0632 (type: postal, office). 5 William Laurie Place, Albany, Auckland had been their physical address, up to 06 Apr 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Isherwood, Cherie Elizabeth (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Isherwood, Grant Patrick (an individual) - located at Greenhithe, Auckland. "Engineering consulting service nec" (ANZSIC M692343) is the classification the ABS issued to Renwood Holdings Limited. Businesscheck's data was updated on 23 Feb 2024.

Current address Type Used since
6 Oakford Park Crescent, Greenhithe, Auckland 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 19 Mar 2007
6 Oakford Park Crescent, Greenhithe, Auckland, 0632 Physical & service & registered 06 Apr 2017
6 Oakford Park Crescent, Greenhithe, Auckland, 0632 Postal & office & delivery 25 Mar 2020
Contact info
64 9 4137916
Phone (Phone)
ishnz@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
ishnz@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Cherie Elizabeth Isherwood
Greenhithe, North Shore City, 0632
Address used since 26 Apr 2010
Director 19 Mar 2007 - current
Grant Patrick Isherwood
Greenhithe, North Shore City, 0632
Address used since 26 Apr 2010
Director 19 Mar 2007 - current
Addresses
Principal place of activity
6 Oakford Park Crescent , Greenhithe , Auckland , 0632
Previous address Type Period
5 William Laurie Place, Albany, Auckland Physical & registered 24 Mar 2009 - 06 Apr 2017
C/o Hayes Knight Nz Limited, 5 William Laurie Place, Albany, Auckland Registered & physical 23 Mar 2009 - 24 Mar 2009
C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City Physical & registered 23 Jul 2007 - 23 Mar 2009
6 Oakford Park Crescent, Greenhithe, Auckland 0632 Registered & physical 19 Mar 2007 - 23 Jul 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Isherwood, Cherie Elizabeth
Individual
Greenhithe
Auckland
0632
19 Mar 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Isherwood, Grant Patrick
Individual
Greenhithe
Auckland
0632
19 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Watson, Michael Raymond
Individual
Albany 0632
Auckland
02 Apr 2007 - 25 Mar 2016
Isherwood, Grant Patrick
Individual
Greenhithe
Auckland
0632
02 Apr 2007 - 25 Mar 2016
Location
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