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General information

Reno Projects Limited

Type: NZ Limited Company (Ltd)
9429037132156
New Zealand Business Number
1075291
Company Number
Registered
Company Status

Reno Projects Limited (NZBN 9429037132156) was started on 22 Sep 2000. 2 addresses are in use by the company: Apartment K166, 550 Albany Highway, Albany, Auckland, 0632 (type: registered, physical). 24-26 Pollen St, Ponsonby, Auckland had been their registered address, up to 08 Sep 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Grenville Investments Limited (an entity) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 2 shareholders hold 51 per cent of all shares (51 shares); it includes
Calvert, Mark Grenville (an individual) - located at Parnell, Auckland,
Calvert, Ian Grenville (an individual) - located at Bethlehem, Tauranga. Our data was last updated on 25 Mar 2024.

Current address Type Used since
Apartment K166, 550 Albany Highway, Albany, Auckland, 0632 Registered & physical & service 08 Sep 2022
Last updated:
Directors
Name and Address Role Period
Mark Grenville Calvert
Parnell, Auckland, 1052
Address used since 21 Nov 2013
Director 22 Sep 2000 - current
Ian Grenville Calvert
Bethlehem, Tauranga, 3110
Address used since 13 Oct 2009
Director 25 Feb 2005 - current
Neil Irwin Francis Calvert
Albany, Auckland, 0632
Address used since 25 Apr 2022
Director 25 Apr 2022 - current
Addresses
Previous address Type Period
24-26 Pollen St, Ponsonby, Auckland Registered 31 Oct 2002 - 08 Sep 2022
24-26 Pollen Street, Ponsonby, Auckland Physical 31 Oct 2002 - 08 Sep 2022
C/- Withers Tsang & Co, Chartered Accountants, 23 Williamson Avenue, Ponsonby, Auckland Physical & registered 22 Sep 2000 - 31 Oct 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Grenville Investments Limited
Shareholder NZBN: 9429037364984
Entity (NZ Limited Company) 		Bethlehem
Tauranga
3110 		28 Feb 2005 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Calvert, Mark Grenville
Individual 		Parnell
Auckland
1052 		11 Oct 2006 - current
Calvert, Ian Grenville
Individual 		Bethlehem
Tauranga
3110 		11 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Calvert Property Investments Limited
Shareholder NZBN: 9429038133428
Company Number: 848018
Entity 		25 Oct 2005 - 25 Oct 2005
Calvert, Ian Grenville
Individual 		Tauranga
 22 Sep 2000 - 28 Feb 2005
Calvert Property Investments Limited
Shareholder NZBN: 9429038133428
Company Number: 848018
Entity 		25 Oct 2005 - 25 Oct 2005
Calvert, Mark Grenville
Individual 		Auckland Central
 22 Sep 2000 - 28 Feb 2005
Location
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