Renata Development Limited
Type: NZ Limited Company (Ltd)Renata Development Limited (issued a business number of 9429034903131) was incorporated on 10 Mar 2005. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, until 06 Apr 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Lee, Frank (an individual) located at 12 Highfields Terrace, Henderson, Auckland postcode 0612,
Pnl Trustee Services (Renata) Limited (an entity) located at Penrose, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Lee, Sandy (an individual) - located at Henderson, Auckland. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Highfields Terrace, Henderson, Auckland, 0612 | Service & physical | 13 May 2011 |
| 97 Great South Road, Epsom, Auckland, 1051 | Registered | 06 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandy Lee
Henderson, Auckland, 0612
Address used since 05 May 2011 |
Director | 04 Dec 2009 - current |
|
Frank Lee
Henderson, 0612
Address used since 10 Mar 2005 |
Director | 10 Mar 2005 - 01 Apr 2010 |
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 13 Apr 2021 - 06 Apr 2022 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 21 May 2015 - 13 Apr 2021 |
| 12 Highfields Terrace, Henderson, Auckland, 0612 | Registered | 13 May 2011 - 21 May 2015 |
| 12 Highfields Terrace, Henderson, Auckland 0612 | Physical & registered | 01 Jun 2010 - 13 May 2011 |
| 12 Highfields Tce, Henderson | Physical & registered | 10 Mar 2005 - 01 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Frank Individual |
12 Highfields Terrace Henderson, Auckland 0612 |
01 Sep 2009 - current |
|
Pnl Trustee Services (renata) Limited Shareholder NZBN: 9429042292456 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
12 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Sandy Individual |
Henderson Auckland 0612 |
10 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Frank Individual |
Henderson Auckland 0612 |
10 Mar 2005 - 25 May 2010 |
|
Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 Entity |
10 Mar 2005 - 27 Aug 2009 | |
|
Null - Bbw Trustees Limited Other |
01 Sep 2009 - 12 Apr 2016 | |
|
Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 Entity |
10 Mar 2005 - 27 Aug 2009 | |
|
Bbw Trustees Limited Other |
01 Sep 2009 - 12 Apr 2016 |
 |
Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |