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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hoang, Hong Thi Thuy |
Point Chevalier Auckland 1022 New Zealand |
13 Nov 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bell, Darryn Rex |
Point Chevalier Auckland 1022 New Zealand |
13 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shin, Kwang Hyun |
Auckland Central Auckland 1010 New Zealand |
01 Apr 2014 - 24 Dec 2015 |
Director | Hyun Woo Kim |
Mount Roskill Auckland 1041 New Zealand |
25 Feb 2014 - 13 Nov 2014 |
Individual | Kim, Hyun Woo |
Mount Roskill Auckland 1041 New Zealand |
25 Feb 2014 - 13 Nov 2014 |
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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