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Renovations Sorted Limited

Type: NZ Limited Company (Ltd)
9429030310292
NZBN
4354186
Company Number
Registered
Company Status
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 07 Feb 2014

Renovations Sorted Limited was started on 22 Mar 2013 and issued a New Zealand Business Number of 9429030310292. This registered LTD company has been run by 2 directors: Gary Alan Walmsley - an active director whose contract started on 22 Mar 2013,
Annette Susan Walmsley - an active director whose contract started on 22 Mar 2013.
According to our data (updated on 22 Mar 2024), the company uses 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
Up until 07 Feb 2014, Renovations Sorted Limited had been using C/- Grace Team Accounting Limited, 556 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Walmsley, Gary Alan (a director) located at Papamoa Beach, Papamoa postcode 3118,
Walmsley, Annette Susan (a director) located at Papamoa Beach, Papamoa postcode 3118,
Holland Beckett Trustee No.17 Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Walmsley, Annette Susan - located at Papamoa Beach, Papamoa.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Walmsley, Gary Alan, located at Papamoa Beach, Papamoa (a director).

Addresses

Previous address

Address: C/- Grace Team Accounting Limited, 556 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Mar 2013 to 07 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Walmsley, Gary Alan Papamoa Beach
Papamoa
3118
New Zealand
Director Walmsley, Annette Susan Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Holland Beckett Trustee No.17 Limited
Shareholder NZBN: 9429045939051
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Walmsley, Annette Susan Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Walmsley, Gary Alan Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bellerby, Robert Edward Mount Maunganui
3116
New Zealand
Directors

Gary Alan Walmsley - Director

Appointment date: 22 Mar 2013

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 Jun 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 22 Mar 2013

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 29 Jun 2018


Annette Susan Walmsley - Director

Appointment date: 22 Mar 2013

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 Jun 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 22 Mar 2013

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 29 Jun 2018

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