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Renegade Electrics Automation + Control Limited

Type: NZ Limited Company (Ltd)
9429030502444
NZBN
4027558
Company Number
Registered
Company Status
109961868
GST Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Unit 2, First Floor 23 Tukorako Drive
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 20 May 2022
Unit 2, First Floor 23 Tukorako Drive
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 02 Sep 2022

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).

Addresses

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

Contact info
64 7 3628944
11 Sep 2018 Phone
admin@lakeselectrical.co.nz
Email
admin@renegade-automation.nz
09 Aug 2022 Email
www.lakeselectrical.co.nz
Website
www.renegade-automation.nz
09 Aug 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Director Reaside, Peter Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Simpson, Adele Rd 5
Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Backhouse, John Robertson Rd7
Rotorua
3097
New Zealand
Director John Robertson Backhouse Rd7
Rotorua
3097
New Zealand
Directors

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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