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Craft Renovations Limited

Type: NZ Limited Company (Ltd)
9429034891681
NZBN
1610770
Company Number
Registered
Company Status
Current address
2/32 Wharf Rd, Ponsonby 1011, Auckland
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 28 Oct 2016

Craft Renovations Limited, a registered company, was started on 22 Mar 2005. 9429034891681 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Barrie Swarbrick - an active director whose contract started on 22 Mar 2005.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 2/32 Wharf Rd, Ponsonby 1011, Auckland, Ponsonby, Auckland, 1011 (types include: physical, registered).
Craft Renovations Limited had been using Level 1, 60-64 Upper Queen Street, Newton, Auckland as their registered address up until 28 Oct 2016.
Other names for this company, as we identified at BizDb, included: from 22 Mar 2005 to 14 Nov 2011 they were called Backstay Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 New Zealand

Registered address used from 07 Nov 2012 to 28 Oct 2016

Address: 2/32 Wharf Road, Ponsonby, Auckland New Zealand

Physical address used from 07 Apr 2009 to 28 Oct 2016

Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand

Registered address used from 21 Sep 2007 to 07 Nov 2012

Address: 41a Alberton Avenue, Mt Albert, Auckland

Physical address used from 17 Oct 2006 to 07 Apr 2009

Address: 3 Basque Rd, Eden Tce, Auckland

Registered address used from 22 Mar 2005 to 21 Sep 2007

Address: 7a Knight Ave, Mt Albert, Auckland

Physical address used from 22 Mar 2005 to 17 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 14 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lala, Vasanti Ponsonby
Auckland 1011

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Swarbrick, Barrie Ponsonby
Auckland 1011

New Zealand
Directors

Barrie Swarbrick - Director

Appointment date: 22 Mar 2005

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Oct 2015

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