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Restoration Specialists (nz) Limited

Type: NZ Limited Company (Ltd)
9429034567937
NZBN
1687414
Company Number
Registered
Company Status
Current address
63 Bourke Street
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 10 Feb 2017

Restoration Specialists (Nz) Limited, a registered company, was started on 04 Sep 2005. 9429034567937 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Ross Nicholas Kelly - an active director whose contract began on 04 Sep 2005,
Nicholas Edward Kelly - an inactive director whose contract began on 04 Sep 2005 and was terminated on 16 Jul 2010.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 63 Bourke Street, Palmerston North, Palmerston North, 4410 (category: physical, registered).
Restoration Specialists (Nz) Limited had been using 12 Victoria Avenue, Palmerston North, Palmerston North as their physical address up to 10 Feb 2017.
Former names used by this company, as we identified at BizDb, included: from 04 Sep 2005 to 20 Oct 2008 they were called Chemdry Southland Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 2 shares (2 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 96 shares (96 per cent). Finally the next share allocation (2 shares 2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 12 Feb 2015 to 10 Feb 2017

Address: C/- O'fee And Associates Limited, 12 Victoria Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 27 Sep 2011 to 12 Feb 2015

Address: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 29 Jul 2010 to 27 Sep 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 02 Oct 2009 to 29 Jul 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 16 Apr 2008 to 02 Oct 2009

Address: Scholefield Cockroft Lloyd, 58 Don Street, Invercargill

Physical address used from 12 Oct 2006 to 16 Apr 2008

Address: Cook Adam & Co`, 181 Spey Street, Invercargill

Registered address used from 12 Oct 2006 to 16 Apr 2008

Address: 1st Floor, Strand Buildings, 83 The Square, Palmerston North

Physical & registered address used from 04 Sep 2005 to 12 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Kelly, Fiona Margaret Waverley
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 96
Individual Aylward, Neville Rex Waikanae
Waikanae
5036
New Zealand
Individual Kelly, Fiona Margaret Waverley
Invercargill
9810
New Zealand
Individual Kelly, Ross Nicholas Waverley
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Kelly, Ross Nicholas Waverley
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly, Nicholas Edward Rd 9
Invercargill
9879
New Zealand
Individual Kelly, Nicholas Edward Otatara
Rd 9, Invercargill

New Zealand
Directors

Ross Nicholas Kelly - Director

Appointment date: 04 Sep 2005

Address: Waverley, Invercargill, 9810 New Zealand

Address used since 01 Feb 2021

Address: Mangakakahi, Rotorua, 3015 New Zealand

Address used since 19 Sep 2011


Nicholas Edward Kelly - Director (Inactive)

Appointment date: 04 Sep 2005

Termination date: 16 Jul 2010

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 25 Sep 2009