General information

Rendex Limited

Type: NZ Limited Company (Ltd)
9429042326816
New Zealand Business Number
5980851
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Rendex Limited (issued an NZ business number of 9429042326816) was registered on 02 May 2016. 2 addresses are currently in use by the company: 64A Beach Road, Castor Bay, Auckland, 0620 (type: physical, registered). Rendex Limited used other aliases, namely: Rendex Consulting Limited from 30 Apr 2016 to 06 Nov 2019. 5000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 2498 shares (49.96% of shares), namely:
Akl Trustee Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Bartley, Richard James (a director) located at Castor Bay, Auckland postcode 0620,
Bartley, Andrea Leigh (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 49.96% of all shares (2498 shares); it includes
Motu Trustee Pty Limited (an entity) - located at Parnell, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Devereux, Paul James, located at Parnell, Auckland (a director). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Rendex Limited. Businesscheck's information was last updated on 10 Apr 2024.

Current address Type Used since
64a Beach Road, Castor Bay, Auckland, 0620 Physical & registered & service 02 May 2016
Directors
Name and Address Role Period
Paul James Devereux
Parnell, Auckland, 1052
Address used since 18 Dec 2016
Director 02 May 2016 - current
Richard James Bartley
Castor Bay, Auckland, 0620
Address used since 02 May 2016
Director 02 May 2016 - current
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2498
Shareholder Name Address Period
Akl Trustee Limited
Shareholder NZBN: 9429034738986
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
02 May 2016 - current
Bartley, Richard James
Director
Castor Bay
Auckland
0620
02 May 2016 - current
Bartley, Andrea Leigh
Individual
Castor Bay
Auckland
0620
02 May 2016 - current
Shares Allocation #2 Number of Shares: 2498
Shareholder Name Address Period
Motu Trustee Pty Limited
Shareholder NZBN: 9429034651124
Entity (NZ Limited Company)
Parnell
Auckland
1052
02 May 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Devereux, Paul James
Director
Parnell
Auckland
1052
02 May 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kerr, Julie Myra
Individual
Parnell
Auckland
1052
02 May 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Bartley, Andrea Leigh
Individual
Castor Bay
Auckland
0620
02 May 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Bartley, Richard James
Director
Castor Bay
Auckland
0620
02 May 2016 - current
Location
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