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General information

Reno Investments Limited

Type: NZ Limited Company (Ltd)
9429039092700
New Zealand Business Number
512130
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L664050 - Non-financial Asset Investment L671230 - Investment - Commercial Property
Industry classification codes with description

Reno Investments Limited (NZBN 9429039092700) was incorporated on 02 Sep 1991. 3 addresses are in use by the company: Po Box 56183, Dominion Road, Auckland, 1446 (type: postal, physical). Suite 2.9 D72 Building, 72 Dominion Rd, Mt. Eden, Auckland had been their registered address, until 25 Jan 2012. Reno Investments Limited used more aliases, namely: Reno Fashions Limited from 02 Sep 1991 to 18 Mar 2002. 250000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 250 shares (0.1% of shares), namely:
Pervan, Donna Maree (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 62500 shares); it includes
Pervan, Anthony Milenko (an individual) - located at Epsom. Next there is the third group of shareholders, share allotment (250 shares, 0.1%) belongs to 1 entity, namely:
Pervan, Nada, located at Epsom, Auckland (an individual). "Non-financial asset investment" (ANZSIC L664050) is the category the Australian Bureau of Statistics issued to Reno Investments Limited. The Businesscheck database was updated on 17 Apr 2024.

Current address Type Used since
204 St Andrews Road, Epsom, Auckland, 1023 Registered & physical & service 25 Jan 2012
Po Box 56183, Dominion Road, Auckland, 1446 Postal 30 Oct 2019
Last updated:
Contact info
64 9 6251950
Phone (Phone)
averybigfish@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mark Michael Pervan
Mount Eden, Auckland, 1024
Address used since 01 Jun 2023
Epsom, Auckland, 1024
Address used since 01 Oct 2021
Mount Eden, Auckland, 1024
Address used since 01 Oct 2012
Director 30 Jul 2000 - current
Anthony Milenko Pervan
Epsom, Auckland, 1023
Address used since 18 Aug 2005
Director 18 Aug 2005 - current
Ivan Pervan
Epsom, Auckland,
Address used since 10 Jan 1992
Director 10 Jan 1992 - 18 Aug 2005
Michael Pervan
Mt Roskill,
Address used since 10 Jan 1992
Director 10 Jan 1992 - 30 Jul 2000
Ephraim Abisai Szterengerg
1 Conduit Rd, Hong Kong,
Address used since 10 Jan 1992
Director 10 Jan 1992 - 24 Jul 1998
Lau Chu
Sunderland Estate, No 1 Hereford Rd, Kowtoon Hong Kong,
Address used since 10 Jan 1992
Director 10 Jan 1992 - 24 Jul 1998
Addresses
Principal place of activity
204 St Andrews Road , Epsom , Auckland , 1023
Previous address Type Period
Suite 2.9 D72 Building, 72 Dominion Rd, Mt. Eden, Auckland Registered 13 Nov 2008 - 25 Jan 2012
Suite 2.9 D72 Building, 72 Dominion Rd., Mt. Eden, Auckland Physical 13 Nov 2008 - 25 Jan 2012
Suite 1.8 D72 Building, 72 Dominion Road, Mt Eden, Auckland Registered & physical 18 Nov 2002 - 13 Nov 2008
C/- John Norton, 330 Dominion Road, Mt Eden, Auckland Registered 23 Oct 2001 - 18 Nov 2002
John Norton Chartered Accountants, 330 Dominion Road, Mt Eden, Auckland Physical 23 Oct 2001 - 23 Oct 2001
Suite 1-4 D72 Building, 72 Dominion Road, Mt Eden, Auckland Physical 23 Oct 2001 - 18 Nov 2002
C/- Birchfield Murphy & Co, 7th Floor, 17 Albert Street, Auckland Physical 24 Jan 2000 - 23 Oct 2001
330 Dominion Road, Auckland Registered 11 Aug 1999 - 23 Oct 2001
Offices Of Birchfield Murphy & Co, 7th Floor, 17 Albert Street, Auckland Registered 07 Oct 1998 - 11 Aug 1999
C/- Birchfield & Co, Dingwall Building, 87 Queen Street, Auckland Registered 12 Oct 1993 - 07 Oct 1998
Financial Data
Financial info
250000
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Pervan, Donna Maree
Individual 		Epsom
Auckland
1023 		20 Oct 2023 - current
Shares Allocation #2 Number of Shares: 62500
Shareholder Name Address Period
Pervan, Anthony Milenko
Individual 		Epsom
 13 Dec 2004 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Pervan, Nada
Individual 		Epsom
Auckland
1023 		22 Sep 2016 - current
Shares Allocation #4 Number of Shares: 62500
Shareholder Name Address Period
Pervan, Mark Michael
Individual 		Epsom
Auckland
1023 		13 Dec 2004 - current
Shares Allocation #5 Number of Shares: 124500
Shareholder Name Address Period
Savoy Holdings Limited
Shareholder NZBN: 9429039044136
Entity (NZ Limited Company) 		Epsom
Auckland
 02 Sep 1991 - current

Historic shareholders

Shareholder Name Address Period
Pervan, Tony Ivan
Individual 		Mt Eden
 13 Dec 2004 - 22 Sep 2016
Pervan, Ivan
Individual 		Epsom
 02 Sep 1991 - 20 Oct 2023
Vlatkovich, Anthony Stan
Individual 		Mt Eden
 13 Dec 2004 - 22 Sep 2016
Pervan, Michael
Individual 		2 Lifford Place
Mt Roskill
 02 Sep 1991 - 13 Dec 2004
Pervan, Ivan
Individual 		Epsom
 08 Dec 2003 - 27 Jun 2010
Pervan, Nada
Individual 		Epsom
 08 Dec 2003 - 27 Jun 2010
Location
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