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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Henderson, Jeremy |
Rd 2 New Plymouth 4372 New Zealand |
01 Apr 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Henderson, Rosemary |
Rd 2 New Plymouth 4372 New Zealand |
01 Apr 2004 - |
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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