Renegade Electrics Automation + Control Limited was started on 27 Sep 2012 and issued a business number of 9429030502444. The registered LTD company has been supervised by 2 directors: Peter Reaside - an active director whose contract began on 01 May 2013,
John Robertson Backhouse - an inactive director whose contract began on 27 Sep 2012 and was terminated on 03 May 2013.
According to our information (last updated on 23 Mar 2024), the company registered 1 address: Unit 2, First Floor 23 Tukorako Drive, Mount Maunganui, 3116 (types include: postal, office).
Until 20 May 2022, Renegade Electrics Automation + Control Limited had been using 1325C Eruera Street, Rotorua, Rotorua as their registered address.
BizDb identified other names for the company: from 23 Sep 2012 to 12 May 2022 they were named Lakes Electrical Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Reaside, Peter (a director) located at Rd 5, Rotorua postcode 3076.
Another group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Simpson, Adele - located at Rd 5, Rotorua. Renegade Electrics Automation + Control Limited is classified as "Electrical services" (business classification E323220).
Principal place of activity
Unit 2, First Floor 23 Tukorako Drive, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 1325c Eruera Street, Rotorua, Rotorua, 3010 New Zealand
Registered address used from 17 May 2013 to 20 May 2022
Address #2: 442 Spencer Road, Rd 5, Rotorua, 3076 New Zealand
Physical address used from 17 May 2013 to 20 May 2022
Address #3: 859 Hamurana Road, Rd7, Rotorua, 3097 New Zealand
Registered & physical address used from 27 Sep 2012 to 17 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Reaside, Peter |
Rd 5 Rotorua 3076 New Zealand |
09 May 2013 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Simpson, Adele |
Rd 5 Rotorua 3076 New Zealand |
09 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Backhouse, John Robertson |
Rd7 Rotorua 3097 New Zealand |
27 Sep 2012 - 09 May 2013 |
Director | John Robertson Backhouse |
Rd7 Rotorua 3097 New Zealand |
27 Sep 2012 - 09 May 2013 |
Peter Reaside - Director
Appointment date: 01 May 2013
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 01 May 2013
John Robertson Backhouse - Director (Inactive)
Appointment date: 27 Sep 2012
Termination date: 03 May 2013
Address: Rd7, Rotorua, 3097 New Zealand
Address used since 27 Sep 2012
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