General information

1169 Te Rerenga Limited

Type: NZ Limited Company (Ltd)
9429046541482
New Zealand Business Number
6639053
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

1169 Te Rerenga Limited (issued a business number of 9429046541482) was started on 12 Jan 2018. 4 addresses are in use by the company: 7G/22 Emily Place, Newmarket, Auckland, 1010 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 03 Oct 2019. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Ftr Trustee Company Limited (an entity) located at Auckland postcode 1010,
Pedersen, Tina Hvidberg (an individual) located at Auckland postcode 1010,
Rasmussen, Flemming Hojgaard (a director) located at Auckland postcode 1010. "Investment - residential property" (business classification L671150) is the category the ABS issued to 1169 Te Rerenga Limited. Businesscheck's data was last updated on 05 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 03 Oct 2019
7g/22 Emily Place, Newmarket, Auckland, 1010 Registered & service 12 Sep 2023
Directors
Name and Address Role Period
Flemming Hojgaard Rasmussen
Auckland, 1010
Address used since 02 Sep 2023
Whitianga, 3592
Address used since 19 Oct 2020
Auckland, 1010
Address used since 25 Sep 2019
Rd 1, Mangatawhiri, 2675
Address used since 12 Jan 2018
Director 12 Jan 2018 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 06 May 2019 - 03 Oct 2019
Level 1 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 12 Jan 2018 - 06 May 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ftr Trustee Company Limited
Shareholder NZBN: 9429031547178
Entity (NZ Limited Company)
Auckland
1010
12 Jan 2018 - current
Pedersen, Tina Hvidberg
Individual
Auckland
1010
12 Jan 2018 - current
Rasmussen, Flemming Hojgaard
Director
Auckland
1010
12 Jan 2018 - current
Location
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