Restoration Specialists Limited was registered on 03 Jun 2016 and issued an NZ business identifier of 9429042387190. This registered LTD company has been run by 2 directors: Leon Andrew Crane - an active director whose contract started on 03 Jun 2016,
Thomas Charles Law - an active director whose contract started on 03 Jun 2016.
According to the BizDb data (updated on 26 Mar 2024), the company registered 3 addresses: Ground Floor, 3 Owens Road, Epsom, Auckland, 1023 (service address),
27C Ashfield Road, Wairau Valley, Auckland, 0627 (physical address),
27C Ashfield Road, Wairau Valley, Auckland, 0627 (service address),
Ground Floor, 3 Owens Road, Epsom, Auckland, 1023 (registered address) among others.
Up to 08 Sep 2020, Restoration Specialists Limited had been using Unit 5, 5 Workspace Drive, Hobsonville, Auckland as their physical address.
BizDb found former names for the company: from 01 Apr 2020 to 01 Apr 2020 they were named Restoration Specialists Limited, from 01 Jun 2016 to 01 Apr 2020 they were named Decontamination Specialists Limited.
A total of 100 shares are allocated to 6 groups (8 shareholders in total). When considering the first group, 48 shares are held by 1 entity, namely:
Tnt Law Trustees Limited (an entity) located at Stanmore Bay, Auckland postcode 0932.
The 2nd group consists of 3 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Le Quesne, Craig James - located at Schnapper Rock, Auckland,
Crane, Leon Andrew - located at Huapai, Auckland,
Crane, Brittanie English - located at Huapai, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Crane, Brittanie English, located at Huapai, Auckland (an individual). Restoration Specialists Limited was classified as "Cleaning service" (business classification N731110).
Principal place of activity
Ground Floor, 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: Unit 5, 5 Workspace Drive, Hobsonville, Auckland, 0618 New Zealand
Physical address used from 15 Nov 2018 to 08 Sep 2020
Address #2: Ground Floor, 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 03 Jun 2016 to 15 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Tnt Law Trustees Limited Shareholder NZBN: 9429046396594 |
Stanmore Bay Auckland 0932 New Zealand |
21 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Individual | Le Quesne, Craig James |
Schnapper Rock Auckland 0632 New Zealand |
06 Sep 2022 - |
| Director | Crane, Leon Andrew |
Huapai Auckland 0891 New Zealand |
03 Jun 2016 - |
| Individual | Crane, Brittanie English |
Huapai Auckland 0891 New Zealand |
03 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Crane, Brittanie English |
Huapai Auckland 0891 New Zealand |
03 Jun 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Law, Tiffany Rebecca |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Jun 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Law, Thomas Charles |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Jun 2016 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Crane, Leon Andrew |
Huapai Auckland 0891 New Zealand |
03 Jun 2016 - |
Leon Andrew Crane - Director
Appointment date: 03 Jun 2016
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 03 Feb 2021
Address: Huapai, Auckland, 0891 New Zealand
Address used since 03 Jun 2016
Thomas Charles Law - Director
Appointment date: 03 Jun 2016
Address: Massey, Auckland, 0614 New Zealand
Address used since 11 Nov 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 Oct 2018
South Pacific Amenities Limited
Ground Floor
Elliott Corporation Limited
Ground Floor
Hamilton Marketing Limited
Ground Floor
Nordic Holdings Limited
Ground Floor
Seri Graphics Limited
Ground Floor
Michael John Design Limited
Ground Floor
Ak And Rk Enterprise Limited
5/27 Epsom Avenue
Derana Enterprises Limited
Flat 6, 29 Mauranui Avenue
R & B Sandhu Enterprise Limited
6/16 Belmont Terrace
Rawana Enterprises Limited
Flat 6, 29 Mauranui Avenue
Sparklean Limited
5 Clyde Street
Steward Sh Limited
1 Withiel Drive