Traditional Restoration Company (Nz) Limited was incorporated on 30 Aug 2013 and issued a New Zealand Business Number of 9429030079526. This registered LTD company has been managed by 3 directors: Krzysztof Krawczyk - an active director whose contract began on 30 Aug 2013,
James Ginter - an active director whose contract began on 30 Aug 2013,
Jacek Krawczyk - an inactive director whose contract began on 30 Aug 2013 and was terminated on 09 Apr 2020.
According to our data (updated on 21 Mar 2024), the company registered 1 address: Level 12, 20 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: physical, registered).
Up until 15 Jun 2018, Traditional Restoration Company (Nz) Limited had been using 10 Brandon Street, Wellington Central, Wellington as their registered address.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Linton Empire Pty Ltd (an other) located at 6A Glen Street, Milsons Point, New South Wales postcode 2061.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Lilu Pty Ltd - located at 6A Glen Street, Milsons Point, New South Wales. Traditional Restoration Company (Nz) Limited was categorised as "Stone - cutting, dressing, polishing or shaping" (ANZSIC C209080).
Previous address
Address: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 30 Aug 2013 to 15 Jun 2018
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Other (Other) | Linton Empire Pty Ltd |
6a Glen Street, Milsons Point New South Wales 2061 Australia |
18 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Other (Other) | Lilu Pty Ltd |
6a Glen Street, Milsons Point New South Wales 2061 Australia |
18 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Skibum Pty Ltd Company Number: 121355431 |
6a Glen Street, Milsons Point New South Wales 2061 Australia |
18 Sep 2014 - 21 Jun 2021 |
| Other | Null - Traditional Restoration Company Pty Ltd | 30 Aug 2013 - 18 Sep 2014 | |
| Other | Traditional Restoration Company Pty Ltd | 30 Aug 2013 - 18 Sep 2014 |
Krzysztof Krawczyk - Director
Appointment date: 30 Aug 2013
ASIC Name: Traditional Restoration Company Pty Ltd
Address: Killarney Heights, Nsw, 2087 Australia
Address used since 30 Aug 2013
Address: 75 King Street, Sydney, 2000 Australia
Address: 75 King Street, Sydney, 2000 Australia
James Ginter - Director
Appointment date: 30 Aug 2013
ASIC Name: Traditional Restoration Company Pty Ltd
Address: West Ryde, Nsw, 2114 Australia
Address used since 30 Aug 2013
Address: 75 King Street, Sydney, 2000 Australia
Address: 75 King Street, Sydney, 2000 Australia
Jacek Krawczyk - Director (Inactive)
Appointment date: 30 Aug 2013
Termination date: 09 Apr 2020
ASIC Name: Traditional Restoration Company Pty Ltd
Address: 75 King Street, Sydney, 2000 Australia
Address: 75 King Street, Sydney, 2000 Australia
Address: Glenhaven, Nsw, 2156 Australia
Address used since 30 Aug 2013
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