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Lifestyle Renovations Nz Limited

Type: NZ Limited Company (Ltd)
9429037686451
NZBN
941144
Company Number
Registered
Company Status
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
P.o Box 340-358
Birkenhead
Auckland 0626
New Zealand
Postal address used since 03 Apr 2019
44 William Wallbank Crescent
Swanson
Auckland 0614
New Zealand
Office address used since 28 Apr 2021
44 William Wallbank Crescent, Swanson
Eden Tce
Auckland 1021
New Zealand
Delivery address used since 28 Apr 2021

Lifestyle Renovations Nz Limited, a registered company, was incorporated on 06 Jan 1999. 9429037686451 is the NZ business identifier it was issued. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is how the company was classified. This company has been supervised by 3 directors: Alwyn Derek Jones - an active director whose contract started on 06 Jan 1999,
Simon Christopher Bullen - an active director whose contract started on 01 Mar 2024,
Allan Costley Jones - an inactive director whose contract started on 10 Nov 2003 and was terminated on 13 Nov 2005.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 5 addresses the company registered, specifically: 44 William Wallbank Crescent, Swanson, Auckland, 0614 (registered address),
44 William Wallbank Crescent, Swanson, Auckland, 0614 (physical address),
44 William Wallbank Crescent, Swanson, Auckland, 0614 (service address),
44 William Wallbank Crescent, Swanson, Auckland, 0614 (office address) among others.
Lifestyle Renovations Nz Limited had been using 44 William Wallbank Crescent, Swanson, Auckland as their registered address up to 19 May 2021.
Old names used by the company, as we identified at BizDb, included: from 03 Mar 2004 to 22 Jan 2020 they were called Matawa Properties Limited, from 28 Oct 1999 to 03 Mar 2004 they were called Tours To Suit (Nz) Limited and from 06 Jan 1999 to 28 Oct 1999 they were called Flexi Tours (Nz) Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 44 William Wallbank Crescent, Swanson, Auckland, 0614 New Zealand

Physical & service address used from 18 May 2021

Address #5: 44 William Wallbank Crescent, Swanson, Auckland, 0614 New Zealand

Registered address used from 19 May 2021

Principal place of activity

44 William Wallbank Crescent, Swanson, Auckland, 0614 New Zealand


Previous addresses

Address #1: 44 William Wallbank Crescent, Swanson, Auckland, 1021 New Zealand

Registered address used from 06 May 2021 to 19 May 2021

Address #2: 44 William Wallbank Crescent, Swanson, Auckland, 1021 New Zealand

Physical address used from 06 May 2021 to 18 May 2021

Address #3: 506/15 Rendall Place, Eden Tce, Auckland, 1021 New Zealand

Registered & physical address used from 12 Apr 2017 to 06 May 2021

Address #4: 213 Taumarunui-ngapuke Road, Rd4, Taumarunui, 2600 New Zealand

Registered & physical address used from 26 Jul 2010 to 12 Apr 2017

Address #5: 43 Howard Road, Northcote, Auckland New Zealand

Physical & registered address used from 16 Feb 2006 to 26 Jul 2010

Address #6: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland

Registered & physical address used from 24 Oct 2003 to 16 Feb 2006

Address #7: 27 Sylvan Ave, Northcote, Auckland

Physical & registered address used from 19 Apr 2000 to 19 Apr 2000

Address #8: 74 Knights Road, Rothesay Bay, Auckland

Registered & physical address used from 19 Apr 2000 to 24 Oct 2003

Address #9: 74 Knights Road, Rothesay Bay, Auckland

Registered address used from 12 Apr 2000 to 19 Apr 2000

Contact info
64 27 2464105
Phone
64 22 3985140
28 Apr 2021 Phone
alwynj@gmail.com
Email
huucong1989@gmail.com
28 Apr 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bullen, Simon Christopher Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jones, Alwyn Derek Swanson
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bulleen, Simon Christopher Auckland Central
Auckland
1010
New Zealand
Directors

Alwyn Derek Jones - Director

Appointment date: 06 Jan 1999

Address: Swanson, Auckland, 1021 New Zealand

Address used since 28 Apr 2021

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 01 Jul 2016

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Apr 2015


Simon Christopher Bullen - Director

Appointment date: 01 Mar 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Mar 2024


Allan Costley Jones - Director (Inactive)

Appointment date: 10 Nov 2003

Termination date: 13 Nov 2005

Address: Taumaranui,

Address used since 10 Nov 2003

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