Renovation Masters Limited

Renovation Masters Limited, a registered company, was registered on 29 Jun 2001. 9429036889051 is the business number it was issued. This company has been managed by 3 directors: Kevin Thomas Stanley - an active director whose contract started on 29 Jun 2001,
Richard George Carver - an active director whose contract started on 01 Apr 2005,
Bernard Lynton Gillon - an inactive director whose contract started on 29 Jun 2001 and was terminated on 01 Apr 2005.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical).
Renovation Masters Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address up until 29 Aug 2022.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (50 per cent).

Previous addresses

Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Registered & physical address used from 17 Sep 2014 to 29 Aug 2022

Address: Pricewaterhousecoopers, 109 Ward Street, Hamilton, 3240 New Zealand

Physical & registered address used from 07 May 2014 to 17 Sep 2014

Address: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Registered & physical address used from 26 May 2006 to 07 May 2014

Address: Pricewaterhousecoopers, Pricewaterhousecoopers House, 188 Quay Street, Auckland

Physical & registered address used from 13 Mar 2006 to 26 May 2006

Address: C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland

Registered & physical address used from 21 May 2005 to 13 Mar 2006

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga

Physical & registered address used from 05 Apr 2005 to 21 May 2005

Address: C/- Staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga

Registered & physical address used from 26 Mar 2004 to 05 Apr 2005

Address: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga

Physical & registered address used from 08 Apr 2003 to 26 Mar 2004

Address: Murray Crossman & Partners, 132 First Avenue, Tauranga

Registered & physical address used from 29 Jun 2001 to 08 Apr 2003

Previous Shareholders

Ultimate Holding Company

Kevin Thomas Stanley - Director

Appointment date: 29 Jun 2001

Richard George Carver - Director

Appointment date: 01 Apr 2005

Bernard Lynton Gillon - Director (Inactive)

Appointment date: 29 Jun 2001

Termination date: 01 Apr 2005