The Restoration Group Limited, a registered company, was started on 23 Sep 2014. 9429041420362 is the NZBN it was issued. "Electronic equipment wholesaling - industrial" (business classification F349430) is how the company was classified. The company has been managed by 1 director, named Karl Thomas Wilde - an active director whose contract began on 23 Sep 2014.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 53 Wakefield Street, Onekawa, Napier, 4110 (types include: registered, service).
The Restoration Group Limited had been using 43 Corunna Bay, Hospital Hill, Napier as their physical address up until 20 Apr 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
12 Meeanee Quay, Westshore, Napier, 4110 New Zealand
Previous addresses
Address #1: 43 Corunna Bay, Hospital Hill, Napier, 4110 New Zealand
Physical & registered address used from 31 Mar 2017 to 20 Apr 2020
Address #2: 12 Meeanee Quay, Westshore, Napier, 4110 New Zealand
Registered & physical address used from 12 Apr 2016 to 31 Mar 2017
Address #3: 18 Gladstone Road, Bluff Hill, Napier, 4110 New Zealand
Physical & registered address used from 23 Sep 2014 to 12 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Curtis, Anna Nicola |
Onekawa Napier 4110 New Zealand |
23 Sep 2014 - |
Director | Wilde, Karl Thomas |
Onekawa Napier 4110 New Zealand |
23 Sep 2014 - |
Entity (NZ Limited Company) | Wl Trustee (2018) Limited Shareholder NZBN: 9429046557506 |
Napier South Napier 4142 New Zealand |
30 Sep 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Curtis, Anna Nicola |
Onekawa Napier 4110 New Zealand |
23 Sep 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Wilde, Karl Thomas |
Onekawa Napier 4110 New Zealand |
23 Sep 2014 - |
Karl Thomas Wilde - Director
Appointment date: 23 Sep 2014
Address: Onekawa, Napier, 4110 New Zealand
Address used since 16 Apr 2024
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 09 Aug 2018
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 20 Feb 2016
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