Renovations Unlimited Co 2005 Limited, a registered company, was started on 04 Jul 2005. 9429034716670 is the number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was classified. This company has been run by 4 directors: Madhwa Nand Singh - an active director whose contract began on 01 Apr 2021,
Suren Sharma - an inactive director whose contract began on 20 Jun 2013 and was terminated on 01 Apr 2021,
Wesley John Taylor - an inactive director whose contract began on 04 Jul 2005 and was terminated on 01 Jul 2013,
Francis Steve Dutt - an inactive director whose contract began on 04 Jul 2005 and was terminated on 05 Nov 2008.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 12 Ashlynne Avenue, Papatoetoe, Auckland, 2025 (physical address),
12 Ashlynne Avenue, Papatoetoe, Auckland, 2025 (service address),
12 Ashlynne Avenue, Papatoetoe, Auckland, 2025 (registered address),
12 Ashlynne Avenue, Papatoetoe, Auckland, 2025 (office address) among others.
Renovations Unlimited Co 2005 Limited had been using 68 Bayvista Drive, Karaka, Papakura as their registered address up to 31 Aug 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 750 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (25 per cent).
Principal place of activity
12 Ashlynne Avenue, Papatoetoe, Auckland, 2025 New Zealand
Previous addresses
Address #1: 68 Bayvista Drive, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 03 Jul 2017 to 31 Aug 2021
Address #2: 12 Polo Prince Dr, Alfriston, Manukau City, 2241 New Zealand
Physical & registered address used from 04 Jul 2013 to 03 Jul 2017
Address #3: 1 A Lincoln Road, Manurewa East, Manukau City New Zealand
Physical & registered address used from 04 Jul 2005 to 04 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Singh, Madhwa Nand |
Papatoetoe Auckland 2025 New Zealand |
05 Jun 2021 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Singh, Simarjeet |
Auckland Central Auckland 1010 New Zealand |
06 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dutt, Francis Steve |
Mount Wellington Auckland |
04 Jul 2005 - 27 Jun 2010 |
Individual | Singh, Manpreet |
Heidelberg Invercargill 9812 New Zealand |
06 May 2022 - 08 Nov 2022 |
Other | Capistra Trustees Limited |
Karaka Papakura 2113 New Zealand |
14 Oct 2013 - 06 May 2022 |
Other | Capistra Trustees Limited |
Karaka Papakura 2113 New Zealand |
14 Oct 2013 - 06 May 2022 |
Individual | Taylor, Wesley John |
Manurewa East Manukau City |
04 Jul 2005 - 27 Jun 2010 |
Individual | Taylor, Wesley John |
Manurewa East Manukau City |
06 Nov 2008 - 14 Oct 2013 |
Madhwa Nand Singh - Director
Appointment date: 01 Apr 2021
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 01 Apr 2021
Suren Sharma - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 01 Apr 2021
Address: Karaka, Papakura, 2113 New Zealand
Address used since 03 Jul 2017
Wesley John Taylor - Director (Inactive)
Appointment date: 04 Jul 2005
Termination date: 01 Jul 2013
Address: Manurewa East, Manukau, 2102 New Zealand
Address used since 25 Oct 2010
Francis Steve Dutt - Director (Inactive)
Appointment date: 04 Jul 2005
Termination date: 05 Nov 2008
Address: Mount Wellington, Auckland,
Address used since 04 Jul 2005
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