General information
Renpak Limited
Type: NZ Limited Company (Ltd)9429035767138
New Zealand Business Number
1398439
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641935 - Nominee Service
Industry classification codes with description
Renpak Limited (New Zealand Business Number 9429035767138) was started on 17 Sep 2003. 3 addresses are in use by the company: 62 Apollo Dr, Rosedale, Auckland, 0620 (type: office, physical). Suite 4, 2B/1 William Pickering Drive, Albany had been their physical address, up to 17 Sep 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Renwick Holdings Limited (an entity) located at Castor Bay, Auckland postcode 0620. "Nominee service" (business classification K641935) is the category the Australian Bureau of Statistics issued Renpak Limited. Businesscheck's database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany | Registered | 17 Sep 2003 |
| 62 Apollo Dr, Rosedale, Auckland, 0620 | Service & physical | 17 Sep 2018 |
| 62 Apollo Dr, Rosedale, Auckland, 0620 | Office | 04 Sep 2019 |
Contact info
64 9 8392302
Phone (Phone)
kerryr@hitechpackaging.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence Martin Renwick
Castor Bay, Auckland, 0620
Address used since 07 Sep 2017
The Palms, Albany, Auckland, 0632
Address used since 10 Jan 2008 |
Director | 17 Sep 2003 - current |
|
Kerry Lynne Renwick
Castor Bay, Auckland, 0620
Address used since 07 Sep 2017
The Palms, Albany, Auckland, 0632
Address used since 10 Jan 2008 |
Director | 17 Sep 2003 - current |
Addresses
Principal place of activity
| 62 Apollo Dr , Rosedale , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany | Physical | 17 Sep 2003 - 17 Sep 2018 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Renwick Holdings Limited Shareholder NZBN: 9429031742184 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
01 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Renwick Holdings Limited Shareholder NZBN: 9429035765905 Company Number: 1398736 Entity |
17 Sep 2003 - 01 Sep 2011 | |
|
Renwick Holdings Limited Shareholder NZBN: 9429035765905 Company Number: 1398736 Entity |
17 Sep 2003 - 01 Sep 2011 |
Ultimate Holding Company
| Effective Date | 31 Aug 2018 |
| Name | Renwick Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2370717 |
| Country of origin | NZ |
| Address |
27 Braemar Road Castor Bay Auckland 0620 |
Location
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