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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Assink, Darrel Albert |
Takanini Takanini 2112 New Zealand |
25 Jun 2007 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Professional Trustee Services 2010 Limited Shareholder NZBN: 9429031517560 |
Papakura New Zealand |
13 Mar 2012 - |
Individual | Assink, Darrel Albert |
Takanini Takanini 2112 New Zealand |
25 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Assink, Bevan Johan |
Papakura |
25 Jun 2007 - 29 May 2009 |
Individual | Assink, Tina Marie |
Pukekohe |
26 May 2009 - 29 May 2009 |
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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