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,
Mark Anthony Zilm - an active director whose contract began on 29 Oct 2015,
Christopher Simon Colley Caiger - an inactive director whose contract began on 23 Jun 2015 and was terminated on 01 Aug 2023.
According to BizDb's information (last updated on 08 Mar 2024), the company filed 1 address: Po Box 37941, Parnell Road, Parnell, Auckland, 1151 (type: postal, office).
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:
Zilm, Mark Anthony (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 "Repair (general) or renovation of residential buildings nec" (business classification E301920).
Principal place of activity
287 Parnell Road, Parnell, Auckland, 1052 New Zealand
Basic Financial info
Total number of Shares: 9000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Director | Zilm, Mark Anthony |
Pennant Hills Nsw 2120 Australia |
01 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 8100 | |||
| Entity (NZ Limited Company) | Renovation Franchise International Limited Shareholder NZBN: 9429040979137 |
Parnell Auckland 1052 New Zealand |
23 Jun 2015 - |
Ultimate Holding Company
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: Parnell, Auckland, 1052 New Zealand
Address used since 13 Nov 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2016
Mark Anthony Zilm - Director
Appointment date: 29 Oct 2015
ASIC Name: Renovation Franchise Australia Pty Ltd
Address: Castle Hill, Nsw, 2154 Australia
Address: Pennant Hills, Nsw, 2120 Australia
Address used since 29 Oct 2015
Address: Castle Hill, Nsw, 2154 Australia
Christopher Simon Colley Caiger - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 01 Aug 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Jun 2015
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