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Renovation Franchise Australia Limited

Type: NZ Limited Company (Ltd)
9429041818329
NZBN
5734948
Company Number
Registered
Company Status
E301920
Industry classification code
E301920 Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
287 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical address used since 23 Jun 2015

Renovation Franchise Australia Limited was registered on 23 Jun 2015 and issued an NZBN of 9429041818329. The registered LTD company has been run by 4 directors: Barry William Bloomfield - an active director whose contract began on 23 Jun 2015,
Jonathan Gary Bridge - an active director whose contract began on 23 Jun 2015,
Christopher Simon Colley Caiger - an active director whose contract began on 23 Jun 2015,
Mark Anthony Zilm - an active director whose contract began on 29 Oct 2015.
According to BizDb's information (last updated on 21 Aug 2020), the company filed 1 address: 287 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
A total of 9000 shares are issued to 2 groups (2 shareholders in total). In the first group, 900 shares are held by 1 entity, namely:
Mark Zilm (a director) located at Pennant Hills, Nsw postcode 2120.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 8100 shares) and includes
Renovation Franchise International Limited - located at Parnell, Auckland. Renovation Franchise Australia Limited has been categorised as "E301920 Repair (general) or renovation of residential buildings nec" (business classification E301920).

Addresses

Principal place of activity

287 Parnell Road, Parnell, Auckland, 1052 New Zealand

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

Basic Financial info

Total number of Shares: 9000

Annual return filing month: August

Annual return last filed: 13 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Director Mark Anthony Zilm Pennant Hills
Nsw
2120
Australia
Shares Allocation #2 Number of Shares: 8100
Entity (NZ Limited Company) Renovation Franchise International Limited
Shareholder NZBN: 9429040979137
Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

30 Oct 2015
Effective Date
Renovation Franchise International Limited
Name
Ltd
Type
4800719
Ultimate Holding Company Number
NZ
Country of origin
287 Parnell Road
Parnell
Auckland 1052
New Zealand
Address
Directors

Barry William Bloomfield - Director

Appointment date: 23 Jun 2015

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 01 Aug 2016

Address: Westmere, Auckland, 1022 New Zealand

Address used since 30 Nov 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 16 Nov 2018


Jonathan Gary Bridge - Director

Appointment date: 23 Jun 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2016


Christopher Simon Colley Caiger - Director

Appointment date: 23 Jun 2015

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 Jun 2015


Mark Anthony Zilm - Director

Appointment date: 29 Oct 2015

ASIC Name: Renovation Franchise Australia Pty Ltd

Address: Castle Hill, Nsw, 2154 Australia

Address: Castle Hill, Nsw, 2154 Australia

Address: Pennant Hills, Nsw, 2120 Australia

Address used since 29 Oct 2015

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