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Renovation Franchise International Limited

Type: NZ Limited Company (Ltd)
9429040979137
NZBN
4800719
Company Number
Registered
Company Status
112876871
GST Number
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
287 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 22 Nov 2013

Renovation Franchise International Limited, a registered company, was started on 22 Nov 2013. 9429040979137 is the number it was issued. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is how the company has been classified. The company has been supervised by 4 directors: Jonathan Gary Bridge - an active director whose contract started on 22 Nov 2013,
Barry William Bloomfield - an active director whose contract started on 22 Nov 2013,
Lal Mike Meyer - an active director whose contract started on 01 Aug 2018,
Christopher Simon Colley Caiger - an inactive director whose contract started on 22 Nov 2013 and was terminated on 01 Aug 2023.
Updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 287 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered).
A single entity controls all company shares (exactly 100 shares) - Traffic New Zealand Limited - located at 1052, Parnell, Auckland.

Contact info
64 9 3030670
16 Nov 2018 Phone
alicek@traffic.net.nz
16 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Traffic New Zealand Limited
Shareholder NZBN: 9429036178315
Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

Traffic New Zealand Limited
Name
Ltd
Type
1267505
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 287-289 Parnell Road
Parnell
Auckland 1052
New Zealand
Address
Directors

Jonathan Gary Bridge - Director

Appointment date: 22 Nov 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Nov 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Jun 2016


Barry William Bloomfield - Director

Appointment date: 22 Nov 2013

Address: Westmere, Auckland, 1022 New Zealand

Address used since 16 Nov 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 30 Nov 2017

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 31 Jul 2016


Lal Mike Meyer - Director

Appointment date: 01 Aug 2018

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 May 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2018


Christopher Simon Colley Caiger - Director (Inactive)

Appointment date: 22 Nov 2013

Termination date: 01 Aug 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Mar 2015

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