Renold New Zealand Limited

Company Info

Renold New Zealand Limited is a NZ Limited Company. Corporation Number assigned to this company is 1307 and NZ Business Number is 9429040972527. The Renold New Zealand Limited was incorporated on Monday 7th August 1922, so the company age is ninety-four years and eleven months and five days. The company registration status is Registered.

Renold New Zealand Limited register office address is 594 Rosebank Road, Avondale, 1746 , New Zealand.

The company changed its name 2 times. On Tuesday 9th June 1970 the name changed to Renold Christian Limited. On Monday 7th August 1922 the name changed to A.R. Christian Limited.

Renold New Zealand Limited on map

Key Data

NameRenold New Zealand Limited
Company TypeNZ Limited Company
Company Number1307
New Zealand Business ID9429040972527
StatusRegistered
Constitution FieldYes
Incorporation date1922-08-07
Company age ninety-four years and eleven months and five days

Addresses

Registered Office:
594 Rosebank Road, Avondale, 1746 , New Zealand
GPS Coordinates:
36° 52' 31.5" S, 174° 40' 8.9" E

Address for service:
594 Rosebank Rd, Avondale, Auckland , New Zealand
GPS Coordinates:
36° 52' 31.5" S, 174° 40' 8.9" E

Other data

Directors

NameAppointment Date
Warren Ross CUTLER2013-01-01
Brian Thomas TENNER2012-03-30
Raymond Rex AYERS1991-09-20

Documents

NameDate
File Annual Return2015-07-01
Financial Statements2014-09-26
File Annual Return2014-07-01
Financial Statements2013-10-02
File Annual Return2013-07-03
Financial Statements2013-03-22
Particulars of Director2013-02-05
Director Consent2013-02-05
Particulars of Director2013-01-23
File Annual Return2012-07-27
Particulars of Director2012-04-02
Director Consent2012-04-02
Particulars of Director2011-09-20
Financial Statements2011-09-15
File Annual Return2011-08-29
Online Particulars Of Company Address2010-06-16
Online Particulars of Directors2010-06-16
Online Annual Return2010-06-16
Online Particulars of Directors2010-06-16
Annual Financial Statements2010-06-15
Annual Financial Statements2009-06-22
Online Annual Return2009-06-11
Annual Financial Statements2008-06-19
Online Annual Return2008-06-13
Online Particulars of Directors2007-07-10
Annual Financial Statements2007-07-10
Online Annual Return2007-07-09
Online Particulars of Directors2007-06-06
Online Annual Return2006-06-14
Annual Financial Statements2006-06-01
Online Annual Return2005-06-15
Annual Financial Statements2005-06-10
Online Particulars of Directors2004-08-25
Online Annual Return2004-08-25
Annual Financial Statements2004-06-21
Online Particulars of Directors2004-04-23
Consent Form - Newly Appointed Director2004-04-23
Online Annual Return2003-07-29
Annual Financial Statements2003-07-10
Annual Return2002-07-01
Annual Financial Statements2002-06-12
Annual Financial Statements2001-07-31
Annual Return (Not Available)2001-07-24
Consent Form - Newly Appointed Director2001-05-17
Particulars of Directors (Not Available)2001-05-15
Particulars of Directors2001-04-02
Particulars of Directors2001-03-26
Annual Financial Statements2000-12-20
Annual Financial Statements2000-12-20
Annual Financial Statements2000-12-20
Annual Financial Statements2000-12-20
Annual Financial Statements2000-12-20
Online Annual Return2000-07-26
Annual Return Change of Address (Not Available)2000-07-26
Annual Return Director Change (Not Available)2000-07-26
Charge (Not Available)2000-06-28
Change of Company Name (Not Available)2000-06-19
Annual Return (Not Available)1999-08-03
Annual Return (Not Available)1998-07-31
Annual Return (Not Available)1997-09-05
Adoption of Constitution on rereg1997-06-30
Particulars of Directors (Not Available)1997-06-30
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-30
Annual Return (Not Available)1996-07-08
Annual Accounts - Company (Not Available)1995-09-05
Annual Return (Not Available)1995-08-25
Amalgamation of 1955 company (Not Available)1995-05-08
Change of Registered Office (Not Available)1995-04-20
Misc Special Resolutions (Not Available)1995-04-11
Satisfaction (Not Available)1995-03-23
Satisfaction (Not Available)1995-03-23
Satisfaction (Not Available)1995-03-10
Satisfaction (Not Available)1995-03-10
Annual Accounts (pre 1993 Act) (Not Available)1995-02-15
Financial Statements2017-06-25
Consent Form - Newly Appointed Director2017-06-25
Adoption of Constitution on rereg2017-06-25
Financial Statements2017-06-25
Financial Statements2017-06-25
Director Consent2017-06-25
Director Consent2017-06-25
Financial Statements2017-06-25
Annual Financial Statements2017-06-25
Annual Financial Statements2017-06-25
Annual Financial Statements2017-06-25
Particulars of Directors2017-06-25
Annual Return2017-06-25
Particulars of Directors2017-06-25
Annual Financial Statements2017-06-25
Annual Financial Statements2017-06-25
Annual Financial Statements2017-06-25
Annual Financial Statements2017-06-25
Annual Financial Statements2017-06-25
Annual Financial Statements2017-06-25
Annual Financial Statements2017-06-25
Annual Financial Statements2017-06-25
Annual Financial Statements2017-06-25
Annual Financial Statements2017-06-25
Annual Financial Statements2017-06-25
Annual Financial Statements2017-06-25
Consent Form - Newly Appointed Director2017-06-25

Shares

Number of shares192200
OwnerNumber of SharesPercent of Shares
RENOLD PLC
192199100%
RENOLD INTERNATIONAL HOLDINGS LTD
10%

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