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RENAISSANCE 2001 LIMITED

● Registered
NZBN 9429036865659 · NZ Company No. 1144763 · NZ Limited Company · Incorporated 22 Jun 2001

Renaissance 2001 Limited was incorporated on 22 June 2001 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9130 days.

Overview

NZ Business Number
9429036865659
Company Number
1144763
Company Name
RENAISSANCE 2001 LIMITED
Previously Known As
RENAISSANCE CONSULTING LIMITED
before 17 July 2007, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
22 June 2001 (Friday)
Status
Registered
Status History
Registered as of 22 June 2001 (Friday)
Registered Office
Marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Building
100 Mayoral Drive
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Building
100 Mayoral Drive
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 22 June 2001 to 26 March 2003
    Gilligan & Co, Chartered Accountants, 3rd Floor, A M I Bldg, 15 Osterley Way, Manukau City
  2. From 26 March 2003 to 26 April 2006
    Gilligan & Co (manukau) Ltd, 2nd Floor, A M I Building, 15 Osterley Way, Manukau City
  3. From 26 April 2006 to 18 July 2007
    C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa
  4. From 18 July 2007 to 10 November 2009
    C/-wilson Stafford-bush Ltd, 57 Queen Street, Waiuku
  5. From 10 November 2009 to 17 May 2011
    Mcconnell Stafford-bush & Associates Ltd, 57 Queen Street, Waiuku, NZ

Address for Service

  1. From 22 June 2001 to 26 March 2003
    Gilligan & Co, Chartered Accountants, 3rd Floor, A M I Bldg, 15 Osterley Way, Manukau City
  2. From 26 March 2003 to 26 April 2006
    Gilligan & Co (manukau) Ltd, 2nd Floor, A M I Building, 15 Osterley Way, Manukau City
  3. From 26 April 2006 to 18 July 2007
    C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa
  4. From 18 July 2007 to 10 November 2009
    C/-wilson Stafford-bush Ltd, 57 Queen Street, Waiuku
  5. From 10 November 2009 to 17 May 2011
    Mcconnell Stafford-bush & Associates Ltd, 57 Queen Street, Waiuku, NZ

Company Directors

2 listed
BD
Barry DE GEEST
Appointed 22 Jun 2001 · 8 Lambie Drive, Papatoetoe, Auckland, NZ, 2104
KT
Karen Anne THRUPP
Appointed 20 Nov 2014 · 8 Lambie Drive, Papatoetoe, Auckland, NZ, 2104

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Karen Anne THRUPP
8 Lambie Drive, Papatoetoe, Auckland
Share allocation 2
399 shares (39.90%)
Company No.: 4885559
NZBN: 9429041051047
KW TRUSTEES 2014 LIMITED
Building 10, Central Park, 660-670 Great South Road, Greenlane, Auckland
Ross William THRUPP
8 Lambie Drive, Papatoetoe, Auckland
Karen Anne THRUPP
8 Lambie Drive, Papatoetoe, Auckland
Share allocation 3
599 shares (59.90%)
Josef William MAYO-DE GEEST
8 Lambie Drive, Papatoetoe, Auckland
Barry DE GEEST
8 Lambie Drive, Papatoetoe, Auckland
Company No.: 1674566
NZBN: 9429034616833
WOOD RUCK MANUKAU TRUSTEE COMPANY LIMITED
247 Pakuranga Highway, Pakuranga
Share allocation 4
1 shares (0.10%)
Barry DE GEEST
8 Lambie Drive, Papatoetoe, Auckland