1169 Te Rerenga Limited
Type: NZ Limited Company (Ltd)1169 Te Rerenga Limited (issued a business number of 9429046541482) was started on 12 Jan 2018. 5 addresess are in use by the company: 7G/22 Emily Place, Newmarket, Auckland, 1010 (type: registered, registered). 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 20 May 2025.
| 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 |
| 7g/22 Emily Place, Newmarket, Auckland, 1010 | Registered | 03 Jul 2024 |
| 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 |
| 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 |
| 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 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
|
Wilson Partners (grochowicz) Trustees Limited Floor 1, 103 Carlton Gore Road |
|
Millhouse Sbn Limited Floor 1, 103 Carlton Gore Road |
|
Lily & Leon Limited 306/246 Khyber Pass Road |
|
Benson Yang NZ Limited 34 Seccombes Road |
|
The Duke 1785 Limited 30 Carlton Gore Road |
|
Strad Investment Limited 28 Carlton Gore Road |
|
Jc Investment Trustee 2013 Limited Level 6, 135 Broadway |