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Road Renew Limited

Type: NZ Limited Company (Ltd)
9429030062559
NZBN
4646661
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
6k Polaris Place
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 05 Oct 2018
Po Box 58774
Botany
Auckland 2163
New Zealand
Postal address used since 10 Oct 2019
6/11 Polaris Place
East Tamaki
Auckland 2013
New Zealand
Office address used since 10 Oct 2019

Road Renew Limited was launched on 13 Sep 2013 and issued an NZ business number of 9429030062559. This registered LTD company has been managed by 1 director, named Kyle Dransfield - an active director whose contract started on 13 Sep 2013.
According to BizDb's database (updated on 18 Mar 2024), the company registered 1 address: 150L Harris Road, East Tamaki, Auckland, 2013 (types include: registered, service).
Up until 05 Oct 2018, Road Renew Limited had been using 59B Ash Road, Wiri, Auckland as their physical address.
BizDb identified previous aliases for the company: from 07 Sep 2018 to 01 Dec 2020 they were called High Roads Limited, from 11 Sep 2013 to 07 Sep 2018 they were called Highway 1 (Intl) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Dransfield, Kyle (a director) located at Rd 1, Whitford postcode 2571. Road Renew Limited was categorised as "Wholesale trade nec" (ANZSIC F373970).

Addresses

Other active addresses

Address #4: 150l Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 11 Sep 2023

Principal place of activity

6/11 Polaris Place, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 59b Ash Road, Wiri, Auckland, 2104 New Zealand

Physical & registered address used from 11 Jul 2016 to 05 Oct 2018

Address #2: 6a Earl Richardson Avenue, Wiri, Auckland, 2104 New Zealand

Physical & registered address used from 13 Sep 2013 to 11 Jul 2016

Contact info
64 9 8692465
17 Oct 2023 Primary
64 9 3947555
10 Oct 2019 Office
kyle@actionandsafety.co.nz
17 Oct 2023 nzbn-reserved-invoice-email-address-purpose
kyle@highroads.co.nz
10 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Dransfield, Kyle Rd 1
Whitford
2571
New Zealand
Directors

Kyle Dransfield - Director

Appointment date: 13 Sep 2013

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 21 Oct 2020

Address: Golflands, Auckland, 2013 New Zealand

Address used since 01 Apr 2015

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 23 Oct 2017

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