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New Zealand Renovation Company Limited

Type: NZ Limited Company (Ltd)
9429033362878
NZBN
1948092
Company Number
Registered
Company Status
097476259
GST Number
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
Robertson Bixley Ltd
33 Coles Crescent
Papakura 2110
Shareregister & other (Address For Share Register) & records address used since 24 May 2010
33 Coles Crescent
Papakura 2110
New Zealand
Physical & registered & service address used since 31 May 2010
Po Box 202163
Southgate
Takanini 2246
New Zealand
Postal & invoice address used since 07 Apr 2021

New Zealand Renovation Company Limited, a registered company, was registered on 25 Jun 2007. 9429033362878 is the New Zealand Business Number it was issued. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is how the company has been categorised. The company has been supervised by 2 directors: Darrel Albert Assink - an active director whose contract began on 25 Jun 2007,
Bevan Johan Assink - an inactive director whose contract began on 25 Jun 2007 and was terminated on 25 Feb 2010.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 202163, Southgate, Takanini, 2246 (types include: postal, office).
New Zealand Renovation Company Limited had been using 12 Basin Place, Pukekohe as their physical address until 31 May 2010.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 98 shares (98%).

Addresses

Other active addresses

Address #4: 29 Longford Park Drive, Takanini, Takanini, 2112 New Zealand

Office & delivery address used from 07 Apr 2021

Principal place of activity

29 Longford Park Drive, Takanini, Takanini, 2112 New Zealand


Previous addresses

Address #1: 12 Basin Place, Pukekohe

Physical & registered address used from 27 Mar 2009 to 31 May 2010

Address #2: 669 State Highway 22, Pukekawa

Physical & registered address used from 03 Apr 2008 to 27 Mar 2009

Address #3: Pinnacle Hill Road, Bombay

Registered & physical address used from 25 Jun 2007 to 03 Apr 2008

Contact info
64 0274 539449
08 Apr 2019 Phone
inquiry@nzreno.co.nz
08 Apr 2019 Email
www.nzreno.co.nz
08 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Assink, Darrel Albert Takanini
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Professional Trustee Services 2010 Limited
Shareholder NZBN: 9429031517560
Papakura

New Zealand
Individual Assink, Darrel Albert Takanini
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Assink, Bevan Johan Papakura
Individual Assink, Tina Marie Pukekohe
Directors

Darrel Albert Assink - Director

Appointment date: 25 Jun 2007

Address: Takanini, Takanini, 2112 New Zealand

Address used since 01 Apr 2014


Bevan Johan Assink - Director (Inactive)

Appointment date: 25 Jun 2007

Termination date: 25 Feb 2010

Address: Papakura,

Address used since 25 Jun 2007

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