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General information

Rensen Information Services Limited

Type: NZ Limited Company (Ltd)
9429037610081
New Zealand Business Number
955123
Company Number
Registered
Company Status

Rensen Information Services Limited (issued a business number of 9429037610081) was incorporated on 13 Apr 1999. 2 addresses are in use by the company: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service). Unit 15, 101 Apollo Drive, Rosedale, Auckland had been their registered address, until 18 Mar 2024. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Rensen, Nicola Susan (an individual) located at Matakatia, Whangaparaoa postcode 0930,
Rensen, Juergen (an individual) located at Matakatia, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Rensen, Nicola Susan (an individual) - located at Matakatia, Whangaparaoa. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Rensen, Juergen, located at Matakatia, Whangaparaoa (an individual). The Businesscheck data was updated on 26 Apr 2024.

Current address Type Used since
Unit 15, 101 Apollo Drive, Rosedale, Auckland, 0632 Physical 01 Feb 2017
44k Constellation Drive, Rosedale, Auckland, 0632 Registered & service 18 Mar 2024
Last updated:
Directors
Name and Address Role Period
Juergen Rensen
Matakatia, Whangaparaoa, 0930
Address used since 04 Mar 2014
Director 13 Apr 1999 - current
Addresses
Previous address Type Period
Unit 15, 101 Apollo Drive, Rosedale, Auckland, 0632 Registered & service 01 Feb 2017 - 18 Mar 2024
Building D, 42 Tawa Drive, Albany, Auckland, 0632 Registered & physical 18 Aug 2011 - 01 Feb 2017
Evans Accounting & Business Services Ltd, 7 Landvale Court, Browns Bay, North Shore City Registered & physical 11 Dec 2009 - 18 Aug 2011
Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland Physical & registered 19 Oct 2002 - 11 Dec 2009
8/4 Walters Road, Mt Eden, Auckland Physical 28 Apr 2000 - 19 Oct 2002
63a Te Kawa Road, One Tree Hill, Auckland Physical 28 Apr 2000 - 28 Apr 2000
63a Te Kawa Road, One Tree Hill, Auckland Registered 28 Apr 2000 - 19 Oct 2002
63a Te Kawa Road, One Tree Hill, Auckland Registered 12 Apr 2000 - 28 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Rensen, Nicola Susan
Individual 		Matakatia
Whangaparaoa
0930 		18 Mar 2004 - current
Rensen, Juergen
Individual 		Matakatia
Whangaparaoa
0930 		18 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rensen, Nicola Susan
Individual 		Matakatia
Whangaparaoa
0930 		18 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rensen, Juergen
Individual 		Matakatia
Whangaparaoa
0930 		18 Mar 2004 - current
Location
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