Renovare Two Limited was registered on 08 Apr 2013 and issued a New Zealand Business Number of 9429030273511. This registered LTD company has been supervised by 2 directors: Andrew Mckay Moffat - an active director whose contract started on 08 Apr 2013,
Mary Pauline Moffat - an active director whose contract started on 08 Apr 2013.
As stated in BizDb's data (updated on 25 Mar 2024), this company filed 1 address: 249 Monowai Road, Rd 1, Silverdale, 0994 (types include: physical, service).
Up until 10 Oct 2022, Renovare Two Limited had been using 249 Monowai Road, Rd 1, Silverdale as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Moffat, Mary Pauline (a director) located at Rd 1, Silverdale postcode 0994.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Moffat, Andrew Mckay - located at Rd 1, Silverdale. Renovare Two Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
249 Monowai Road, Rd 1, Silverdale, 0994 New Zealand
Previous addresses
Address #1: 249 Monowai Road, Rd 1, Silverdale, 0994 New Zealand
Physical & registered address used from 29 Jul 2019 to 10 Oct 2022
Address #2: 20 Cilliers Drive, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 16 Aug 2018 to 29 Jul 2019
Address #3: 15 Fern Court, Orewa, 0931 New Zealand
Registered & physical address used from 27 Jun 2013 to 16 Aug 2018
Address #4: 970 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 New Zealand
Registered & physical address used from 08 Apr 2013 to 27 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Moffat, Mary Pauline |
Rd 1 Silverdale 0994 New Zealand |
08 Apr 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Moffat, Andrew Mckay |
Rd 1 Silverdale 0994 New Zealand |
08 Apr 2013 - |
Andrew Mckay Moffat - Director
Appointment date: 08 Apr 2013
Address: Rd 1, Wainui, 0994 New Zealand
Address used since 21 Jul 2019
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 08 Aug 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 22 Jul 2013
Mary Pauline Moffat - Director
Appointment date: 08 Apr 2013
Address: Rd 1, Wainui, 0994 New Zealand
Address used since 21 Jul 2019
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 08 Aug 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 22 Jul 2013
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