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Renovo Limited

Type: NZ Limited Company (Ltd)
9429037330965
NZBN
1021522
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
17 Burns Avenue
Takapuna
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 06 Jul 2012
9 Archers Road
Hillcrest
Auckland 0629
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Mar 2021
9 Archers Road
Hillcrest
Auckland 0629
New Zealand
Registered & physical & service address used since 19 Mar 2021

Renovo Limited, a registered company, was launched on 20 Mar 2000. 9429037330965 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. This company has been managed by 3 directors: Christopher Richard Brace - an active director whose contract started on 20 Mar 2000,
Karen Patricia Brace - an inactive director whose contract started on 10 Dec 2008 and was terminated on 01 Oct 2011,
Belinda Frances Du Rhone - an inactive director whose contract started on 20 Mar 2000 and was terminated on 10 Jan 2003.
Updated on 23 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: 9 Archers Road, Hillcrest, Auckland, 0629 (registered address),
9 Archers Road, Hillcrest, Auckland, 0629 (physical address),
9 Archers Road, Hillcrest, Auckland, 0629 (service address),
9 Archers Road, Hillcrest, Auckland, 0629 (other address) among others.
Renovo Limited had been using 17 Burns Avenue, Takapuna, Auckland as their registered address until 19 Mar 2021.
Previous aliases for the company, as we identified at BizDb, included: from 20 Mar 2000 to 15 Jul 2003 they were named Chriscom Consulting Group Limited.
One entity controls all company shares (exactly 1000000 shares) - Brace, Christopher Richard - located at 0629, Hillcrest, Auckland.

Addresses

Principal place of activity

17 Burns Avenue, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 17 Burns Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 16 Jul 2012 to 19 Mar 2021

Address #2: 8f Moturoa Street, Pipitea, Wellington, 6011 New Zealand

Registered & physical address used from 03 Feb 2012 to 16 Jul 2012

Address #3: Unit 14, 2 Northpoint Street, Plimmerton, Porirua, 5026 New Zealand

Physical & registered address used from 10 May 2011 to 03 Feb 2012

Address #4: 47 Joseph Banks Drive, Whitby, Wellington New Zealand

Physical & registered address used from 23 Jan 2008 to 10 May 2011

Address #5: 20 Portage Place, Whitby, Wellington

Registered & physical address used from 23 Jan 2004 to 23 Jan 2008

Address #6: 53 James Cook Drive, Whitby, Wellington

Registered & physical address used from 21 Jul 2003 to 23 Jan 2004

Address #7: 52 Evans Bay Parade, Wellington

Registered & physical address used from 17 Jan 2003 to 21 Jul 2003

Address #8: 17 Chester Street, Levin

Registered address used from 12 Apr 2000 to 17 Jan 2003

Address #9: 17 Chester Street, Levin

Physical address used from 20 Mar 2000 to 17 Jan 2003

Address #10: 17 Chester Street, Levin

Registered address used from 20 Mar 2000 to 12 Apr 2000

Contact info
64 21 2235163
Phone
chris@renovo.co.nz
Email
chris.r.brace@gmail.com
Email
No website
Website
www.renovo.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: February

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Individual Brace, Christopher Richard Hillcrest
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brace, Karen Patricia Whitby
Porirua
5024
New Zealand
Directors

Christopher Richard Brace - Director

Appointment date: 20 Mar 2000

Address: Hillcrest, Auckland, 0629 New Zealand

Address used since 11 Mar 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Oct 2012


Karen Patricia Brace - Director (Inactive)

Appointment date: 10 Dec 2008

Termination date: 01 Oct 2011

Address: Whitby, Porirua, 5024 New Zealand

Address used since 02 Mar 2010


Belinda Frances Du Rhone - Director (Inactive)

Appointment date: 20 Mar 2000

Termination date: 10 Jan 2003

Address: Levin,

Address used since 20 Mar 2000

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