Renovo Technologies Limited, a registered company, was registered on 15 Nov 2006. 9429033798431 is the business number it was issued. "Technology research activities" (business classification M691055) is how the company was classified. This company has been run by 3 directors: Frank Evert Visser - an active director whose contract started on 15 Nov 2006,
Mark Richard Linton - an active director whose contract started on 15 Nov 2006,
Campbell James Perrin - an inactive director whose contract started on 20 Nov 2008 and was terminated on 18 Aug 2020.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 4 Swans Road, Bell Block, New Plymouth, 4312 (types include: office, delivery).
Renovo Technologies Limited had been using 15 Mustang Drive, Bell Block, New Plymouth as their physical address up to 01 Sep 2017.
Previous aliases for the company, as we found at BizDb, included: from 15 Nov 2006 to 12 Jul 2008 they were named Agform Limited.
A total of 16080 shares are issued to 5 shareholders (3 groups). The first group is comprised of 8560 shares (53.23%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 4020 shares (25%). Lastly there is the third share allotment (3500 shares 21.77%) made up of 1 entity.
Principal place of activity
4 Swans Road, Bell Block, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 15 Mustang Drive, Bell Block, New Plymouth, 4312 New Zealand
Physical & registered address used from 14 Sep 2016 to 01 Sep 2017
Address #2: 15 Mustang Drive, Rd 3, New Plymouth, 4373 New Zealand
Physical & registered address used from 09 Feb 2011 to 14 Sep 2016
Address #3: 44l Constellation Drive, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 15 Nov 2006 to 09 Feb 2011
Basic Financial info
Total number of Shares: 16080
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8560 | |||
| Entity (NZ Limited Company) | Gwenric Trustees Limited Shareholder NZBN: 9429049090598 |
Merrilands New Plymouth 4312 New Zealand |
10 Jan 2022 - |
| Individual | Linton, Sonja Gwendoline |
Merrilands New Plymouth 4312 New Zealand |
23 Sep 2013 - |
| Director | Linton, Mark Richard |
Merrilands New Plymouth 4312 New Zealand |
23 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 4020 | |||
| Entity (NZ Limited Company) | Key Industries Limited Shareholder NZBN: 9429037212698 |
10 Young Street New Plymouth |
15 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 3500 | |||
| Individual | Perrin, Campbell James |
Rd 2 Pukekohe 2677 New Zealand |
16 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brooks, Jane Maree |
Strandon New Plymouth 4312 New Zealand |
23 Sep 2013 - 10 Jan 2022 |
| Entity | Formulation Technology Services Limited Shareholder NZBN: 9429033974248 Company Number: 1845055 |
15 Nov 2006 - 23 Sep 2013 | |
| Entity | Formulation Technology Services Limited Shareholder NZBN: 9429033974248 Company Number: 1845055 |
15 Nov 2006 - 23 Sep 2013 |
Frank Evert Visser - Director
Appointment date: 15 Nov 2006
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 03 Sep 2015
Mark Richard Linton - Director
Appointment date: 15 Nov 2006
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 16 Oct 2009
Campbell James Perrin - Director (Inactive)
Appointment date: 20 Nov 2008
Termination date: 18 Aug 2020
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 01 Jun 2015
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