Renovation Specialist Limited, a registered company, was registered on 18 Apr 2001. 9429036937462 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. The company has been supervised by 2 directors: Shane Cooper Cotterell - an active director whose contract started on 18 Apr 2001,
Yolanda Wilma Van Vroonhoven - an inactive director whose contract started on 18 Apr 2001 and was terminated on 01 Apr 2003.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 39 Tiroroa Avenue, Te Atatu South, Auckland, 0610 (types include: postal, office).
Renovation Specialist Limited had been using 132A Mcleod Road, Te Atau South, Waitakere 0610 as their physical address until 19 Sep 2013.
Previous names for the company, as we found at BizDb, included: from 18 Apr 2001 to 23 Jul 2019 they were named Cotterell Builders Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
39 Tiroroa Avenue, Te Atatu South, Auckland, 0610 New Zealand
Previous addresses
Address #1: 132a Mcleod Road, Te Atau South, Waitakere 0610 New Zealand
Physical & registered address used from 16 Jul 2009 to 19 Sep 2013
Address #2: 11 Finlow Place, Te Atatu South, Auckland
Registered & physical address used from 07 Aug 2006 to 16 Jul 2009
Address #3: 16 Catton Crescent, Mt Roskill, Auckland
Physical address used from 11 Aug 2003 to 07 Aug 2006
Address #4: 16 Catton Cres, Mt Roskill, Auckland
Registered address used from 16 Jun 2003 to 07 Aug 2006
Address #5: 3a Martin Place, Kelston, Auckland
Registered address used from 18 Apr 2001 to 16 Jun 2003
Address #6: 3a Martin Place, Kelston, Auckland
Physical address used from 18 Apr 2001 to 11 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Cotterell, Delicia Anne |
Te Atatu South Auckland 0610 New Zealand |
06 Jul 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Cotterell, Shane Cooper |
Te Atatu South Auckland 0610 New Zealand |
18 Apr 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vroonhoven, Yolanda Wilma Van |
Kelston Auckland |
18 Apr 2001 - 25 Aug 2004 |
Shane Cooper Cotterell - Director
Appointment date: 18 Apr 2001
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Aug 2012
Yolanda Wilma Van Vroonhoven - Director (Inactive)
Appointment date: 18 Apr 2001
Termination date: 01 Apr 2003
Address: Kelston, Auckland,
Address used since 18 Apr 2001
Whisky And Whiskey Nz Limited
42 Coniston Avenue
Fix It (nz) Limited
150 Tiroroa Avenue
Faye Investment Limited
31 Tiroroa Avenue
Mad Scaffolding Limited
23 Tiroroa Avenue
Freyberg Memorial Community School Trust
60 Roberts Road
Freyberg Community Pre-school Incorporated
60 Roberts Road
Bullmark Construction Limited
122a Tiroroa Avenue
Feng Family Investments Limited
101 Tiroroa Avenue
Kacey Construction Limited
45a Coniston Avenue
Main Made Buildings Limited
122a Tiroroa Ave
We Construct Limited
43 Coniston Avenue
Zhang Family Investments Limited
233 Te Atatu Road