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Renovation Builders Limited

Type: NZ Limited Company (Ltd)
9429031550697
NZBN
2475730
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
17 Rame Road
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 27 Jun 2016

Renovation Builders Limited, a registered company, was registered on 30 Apr 2010. 9429031550697 is the business number it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company is classified. This company has been managed by 2 directors: Zane Reginald Raphael - an active director whose contract began on 30 Apr 2010,
Wade Thomas Haldane - an inactive director whose contract began on 31 Jan 2012 and was terminated on 01 Jan 2013.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 17 Rame Road, Greenhithe, Auckland, 0632 (type: physical, registered).
Renovation Builders Limited had been using 69 Buscomb Avenue, Henderson, Auckland as their physical address up until 27 Jun 2016.
Previous names used by this company, as we found at BizDb, included: from 04 Feb 2011 to 26 Sep 2016 they were named Epsom Renovations Limited, from 30 Apr 2010 to 04 Feb 2011 they were named Project 71 Construction Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 69 Buscomb Avenue, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 30 Apr 2010 to 27 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Raphael, Suzanne Noelle Greenhithe
Auckland
0632
New Zealand
Individual Raphael, Zane Reginald Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Raphael, Suzanne Noelle Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Raphael, Zane Reginald Greenhithe
Auckland
0632
New Zealand
Directors

Zane Reginald Raphael - Director

Appointment date: 30 Apr 2010

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 17 Jun 2016


Wade Thomas Haldane - Director (Inactive)

Appointment date: 31 Jan 2012

Termination date: 01 Jan 2013

Address: Torbay, Auckland, 0630 New Zealand

Address used since 31 Jan 2012

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