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Renewcar Auckland Limited

Type: NZ Limited Company (Ltd)
9429041112540
NZBN
4994860
Company Number
Registered
Company Status
113517627
GST Number
No Abn Number
Australian Business Number
S941240
Industry classification code
Motor Vehicle Washing Or Cleaning Service
Industry classification description
Current address
518 Point Chevalier Road
Point Chevalier
Auckland 1022
New Zealand
Postal & office & delivery address used since 21 Mar 2020
10d Paramount Drive
Henderson
Auckland 0610
New Zealand
Physical & registered address used since 30 Mar 2020
518 Point Chevalier Road, Point Chevalier, Auckland 1022
Auckland 1022
New Zealand
Registered address used since 16 Nov 2022

Renewcar Auckland Limited was incorporated on 25 Feb 2014 and issued an NZ business identifier of 9429041112540. The registered LTD company has been run by 4 directors: Darryn Rex Bell - an active director whose contract started on 14 Nov 2014,
Hong Thi Thuy Hoang - an active director whose contract started on 14 Nov 2014,
Kwang Hyun Shin - an inactive director whose contract started on 22 Aug 2014 and was terminated on 24 Dec 2015,
Hyun Woo Kim - an inactive director whose contract started on 25 Feb 2014 and was terminated on 17 Nov 2014.
As stated in our data (last updated on 15 Mar 2024), the company filed 1 address: 518 Point Chevalier Road, Point Chevalier, Auckland 1022, Auckland, 1022 (types include: registered, service).
Until 30 Mar 2020, Renewcar Auckland Limited had been using 2 Surrey Cres, Auckland Central, Auckland as their registered address.
BizDb found former names used by the company: from 05 Jan 2016 to 21 Mar 2020 they were named District 5 Limited, from 25 Feb 2014 to 05 Jan 2016 they were named Hmk Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hoang, Hong Thi Thuy (an individual) located at Point Chevalier, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bell, Darryn Rex - located at Point Chevalier, Auckland. Renewcar Auckland Limited has been classified as "Motor vehicle washing or cleaning service" (business classification S941240).

Addresses

Other active addresses

Address #4: 518 Point Chevalier Road, Point Chevalier, Auckland 1022, Auckland 1022, 1022 New Zealand

Service address used from 16 Nov 2022

Principal place of activity

518 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand


Previous addresses

Address #1: 2 Surrey Cres, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Jan 2016 to 30 Mar 2020

Address #2: 28 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 30 Nov 2015 to 12 Jan 2016

Address #3: 507/1 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 25 Nov 2014 to 30 Nov 2015

Address #4: 9 Glenarm Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 25 Feb 2014 to 25 Nov 2014

Contact info
64 21 2505402
13 Nov 2018 Phone
jonivll@gmail.com
13 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hoang, Hong Thi Thuy Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bell, Darryn Rex Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shin, Kwang Hyun Auckland Central
Auckland
1010
New Zealand
Director Hyun Woo Kim Mount Roskill
Auckland
1041
New Zealand
Individual Kim, Hyun Woo Mount Roskill
Auckland
1041
New Zealand
Directors

Darryn Rex Bell - Director

Appointment date: 14 Nov 2014

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 28 Oct 2016


Hong Thi Thuy Hoang - Director

Appointment date: 14 Nov 2014

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 28 Oct 2016


Kwang Hyun Shin - Director (Inactive)

Appointment date: 22 Aug 2014

Termination date: 24 Dec 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 22 Aug 2014


Hyun Woo Kim - Director (Inactive)

Appointment date: 25 Feb 2014

Termination date: 17 Nov 2014

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 25 Feb 2014

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