Renavatio Limited, a registered company, was launched on 25 Aug 2006. 9429033950099 is the NZBN it was issued. This company has been managed by 2 directors: Lance Trevor Wickman - an active director whose contract began on 25 Aug 2006,
Toni Ann Wickman - an active director whose contract began on 29 Mar 2007.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Building 2, Level 1, 331 Rosedale Rd, Albany, Auckland, 0632 (category: registered, physical).
Renavatio Limited had been using 11 Lewis Lane, Coatesville, Auckland as their physical address up until 14 Jul 2021.
Former names used by this company, as we established at BizDb, included: from 25 Aug 2006 to 04 Apr 2011 they were called Edge Consulting International Limited.
A total of 1000 shares are allocated to 5 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 3 entities. Moving on the second group includes 2 shareholders in control of 1 share (0.1 per cent).
Principal place of activity
Building 2, Level 1, 331 Rosedale Rd, Albany, Auckland, 0632 New Zealand
Previous addresses
Address: 11 Lewis Lane, Coatesville, Auckland, 0793 New Zealand
Physical & registered address used from 17 Jul 2015 to 14 Jul 2021
Address: 11 Lewis Lane, Coatesville, Albany, Auckland New Zealand
Physical & registered address used from 25 Aug 2006 to 17 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Dlt (2021) 2 Limited Shareholder NZBN: 9429049006490 |
Albany Auckland 0632 New Zealand |
06 Jul 2021 - |
| Individual | Wickman, Toni Ann |
Matakatia Auckland 0930 New Zealand |
10 Jul 2007 - |
| Individual | Wickman, Lance Trevor |
Matakatia Whangaparaoa, Auckland 0930 New Zealand |
10 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wickman, Toni Ann |
Matakatia Auckland 0930 New Zealand |
10 Jul 2007 - |
| Individual | Wickman, Lance Trevor |
Matakatia Whangaparaoa, Auckland 0930 New Zealand |
10 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robinson, Dennis |
Rd 1 Upper Moutere Nelson 7173 New Zealand |
04 Jul 2011 - 06 Jul 2021 |
| Entity | Officetorque Group Limited Shareholder NZBN: 9429033584751 Company Number: 1912563 |
10 Jul 2007 - 04 Jul 2011 | |
| Entity | Officetorque Group Limited Shareholder NZBN: 9429033584751 Company Number: 1912563 |
10 Jul 2007 - 04 Jul 2011 | |
| Individual | Wickman, Lance Trevor |
Coatesville Albany, Auckland |
25 Aug 2006 - 27 Jun 2010 |
Lance Trevor Wickman - Director
Appointment date: 25 Aug 2006
Address: Matakatia, Whangaparaoa, Auckland, 0930 New Zealand
Address used since 06 Jul 2021
Address: Coatesville, Albany, Auckland, 0793 New Zealand
Address used since 09 Jul 2015
Toni Ann Wickman - Director
Appointment date: 29 Mar 2007
Address: Matakatia, Whangaparaoa, Auckland, 0930 New Zealand
Address used since 06 Jul 2021
Address: Coatesville, Auckland, 0793 New Zealand
Address used since 01 Apr 2011
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