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Renovations Unlimited Co 2005 Limited

Type: NZ Limited Company (Ltd)
9429034716670
NZBN
1644109
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
68 Bayvista Drive
Karaka
Papakura 2113
New Zealand
Other address (Address For Share Register) used since 23 Jun 2017
12 Ashlynne Avenue
Papatoetoe
Auckland 2025
New Zealand
Office address used since 23 Aug 2021
12 Ashlynne Avenue
Papatoetoe
Auckland 2025
New Zealand
Physical & service & registered address used since 31 Aug 2021

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).

Addresses

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

Contact info
64 21 940807
Phone
ssilagent@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 750
Individual Singh, Madhwa Nand Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Singh, Simarjeet Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dutt, Francis Steve Mount Wellington
Auckland
Individual Singh, Manpreet Heidelberg
Invercargill
9812
New Zealand
Other Capistra Trustees Limited Karaka
Papakura
2113
New Zealand
Other Capistra Trustees Limited Karaka
Papakura
2113
New Zealand
Individual Taylor, Wesley John Manurewa East
Manukau City
Individual Taylor, Wesley John Manurewa East
Manukau City
Directors

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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