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Renovation Specialist Limited

Type: NZ Limited Company (Ltd)
9429036937462
NZBN
1131448
Company Number
Registered
Company Status
078794011
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
39 Tiroroa Avenue
Te Atatu South
Auckland 0610
New Zealand
Physical & registered & service address used since 19 Sep 2013
39 Tiroroa Avenue
Te Atatu South
Auckland 0610
New Zealand
Postal & office & delivery address used since 09 Aug 2020


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).

Addresses

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

Contact info
64 027 4868434
09 Aug 2020 Phone
renovationspecialistltd@gmail.com
09 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Cotterell, Delicia Anne Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cotterell, Shane Cooper Te Atatu South
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vroonhoven, Yolanda Wilma Van Kelston
Auckland
Directors

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

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