Shortcuts

Renewal Zone Limited

Type: NZ Limited Company (Ltd)
9429032963205
NZBN
2079343
Company Number
Registered
Company Status
Current address
Level 14
109-125 Willis Street
Wellington 6011
New Zealand
Physical & registered & service address used since 31 Jul 2013
Level 14
109-125 Willis Street
Wellington 6011
New Zealand
Postal & delivery address used since 11 Jul 2019

Renewal Zone Limited was started on 09 Jan 2008 and issued a New Zealand Business Number of 9429032963205. This registered LTD company has been supervised by 1 director, named Karen Grace Doucas - an active director whose contract started on 09 Jan 2008.
As stated in BizDb's data (updated on 09 Apr 2024), the company registered 3 addresses: Level 14, 109-125 Willis Street, Wellington, 6011 (office address),
Level 14, 109-125 Willis Street, Wellington, 6011 (postal address),
Level 14, 109-125 Willis Street, Wellington, 6011 (delivery address),
Level 14, 109-125 Willis Street, Wellington, 6011 (physical address) among others.
Until 31 Jul 2013, Renewal Zone Limited had been using Level 9, Greenock House, 39 The Terrace, Wellington as their registered address.
BizDb found former names for the company: from 29 Sep 2013 to 11 Feb 2014 they were called Trade Mark Zone Italy Limited, from 09 Jan 2008 to 29 Sep 2013 they were called Legal Zone Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Zone Ip Limited (an entity) located at Wellington postcode 6011.

Addresses

Principal place of activity

Level 14, 109-125 Willis Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 9, Greenock House, 39 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 16 May 2011 to 31 Jul 2013

Address #2: Level 1, Asb Sgoreline Centre, 29 Manners Street, Wellington 6011 New Zealand

Physical address used from 19 Jun 2009 to 16 May 2011

Address #3: Level 1, Asb Shoreline Centre, 29 Manners Street, Wellington 6011 New Zealand

Registered address used from 19 Jun 2009 to 16 May 2011

Address #4: 73a Yule Street, Kilbirnie, Wellington, New Zealand

Registered address used from 09 Jan 2008 to 19 Jun 2009

Address #5: 73a Yule Street, Kilbirnie, Wellington

Physical address used from 09 Jan 2008 to 19 Jun 2009

Contact info
64 4 4729663
11 Jul 2019 Phone
admin@zoneip.co.nz
11 Jul 2019 Email
www.renewalzone.co.nz
04 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Zone Ip Limited
Shareholder NZBN: 9429033014630
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Zone Ip Limited
Name
Ltd
Type
2063456
Ultimate Holding Company Number
NZ
Country of origin
Directors

Karen Grace Doucas - Director

Appointment date: 09 Jan 2008

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 27 Feb 2020

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 09 Jan 2008

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace