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The Restoration Group Limited

Type: NZ Limited Company (Ltd)
9429041420362
NZBN
5466901
Company Number
Registered
Company Status
115031155
GST Number
No Abn Number
Australian Business Number
F349430
Industry classification code
Electronic Equipment Wholesaling - Industrial
Industry classification description
Current address
Unit 2, 68 Thames Street
Pandora
Napier 4110
New Zealand
Office & postal & delivery address used since 07 Apr 2020
Unit 2, 68 Thames Street
Pandora
Napier 4110
New Zealand
Physical & service & registered address used since 20 Apr 2020
53 Wakefield Street
Onekawa
Napier 4110
New Zealand
Registered & service address used since 02 Nov 2023

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.

Addresses

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

Contact info
64 6 8359486
Phone
64 6 8350065
08 Apr 2022 Phone
Info@restorationgroup.co.nz
23 Apr 2019 nzbn-reserved-invoice-email-address-purpose
info@restorationgroup.co.nz
04 Apr 2018 Email
www.restorationgroup.co.nz
04 Apr 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Curtis, Anna Nicola Onekawa
Napier
4110
New Zealand
Director Wilde, Karl Thomas Onekawa
Napier
4110
New Zealand
Entity (NZ Limited Company) Wl Trustee (2018) Limited
Shareholder NZBN: 9429046557506
Napier South
Napier
4142
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Curtis, Anna Nicola Onekawa
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Wilde, Karl Thomas Onekawa
Napier
4110
New Zealand
Directors

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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