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Renomate Builders Limited

Type: NZ Limited Company (Ltd)
9429031797122
NZBN
1497463
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & service & registered address used since 22 Apr 2020

Renomate Builders Limited was registered on 01 Apr 2004 and issued an NZ business identifier of 9429031797122. The registered LTD company has been run by 2 directors: Rosemary Henderson - an active director whose contract began on 01 Apr 2004,
Jeremy Henderson - an active director whose contract began on 01 Apr 2004.
According to BizDb's data (last updated on 28 Apr 2024), this company filed 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: physical, service).
Up to 22 Apr 2020, Renomate Builders Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their physical address.
BizDb identified other names for this company: from 01 Apr 2004 to 02 Apr 2012 they were named Finishing Lines Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Henderson, Jeremy (an individual) located at Rd 2, New Plymouth postcode 4372.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Henderson, Rosemary - located at Rd 2, New Plymouth.

Addresses

Previous addresses

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 15 Mar 2018 to 22 Apr 2020

Address: 3 Scarboro Terrace, Murrays Bay, North Shore City, 0630 New Zealand

Physical & registered address used from 25 Mar 2011 to 15 Mar 2018

Address: Solutions Accounting & Business Services, 26b Honeysuckle Lane, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 21 Feb 2006 to 25 Mar 2011

Address: 26b Honeysuckle Lane, Mairangi Bay, Auckland

Physical & registered address used from 06 May 2005 to 21 Feb 2006

Address: 7-11 Cabernet Crescent, Westgate, Auckland

Registered & physical address used from 01 Apr 2004 to 06 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Henderson, Jeremy Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Henderson, Rosemary Rd 2
New Plymouth
4372
New Zealand
Directors

Rosemary Henderson - Director

Appointment date: 01 Apr 2004

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 01 Mar 2020

Address: New Plymouth, 4310 New Zealand

Address used since 17 Mar 2014

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Mar 2018


Jeremy Henderson - Director

Appointment date: 01 Apr 2004

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 01 Mar 2020

Address: New Plymouth, 4310 New Zealand

Address used since 17 Mar 2014

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Mar 2018

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