Renovation Franchise Uk Limited, a registered company, was incorporated on 12 Sep 2016. 9429042564171 is the NZ business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been classified. This company has been run by 6 directors: Jonathan Gary Bridge - an active director whose contract started on 12 Sep 2016,
Barry William Bloomfield - an active director whose contract started on 12 Sep 2016,
Matthew Steele - an active director whose contract started on 01 Jun 2024,
Lal Mike Meyer - an active director whose contract started on 01 Jun 2024,
Daniel Vincent - an active director whose contract started on 01 Jun 2024.
Updated on 26 May 2025, the BizDb data contains detailed information about 1 address: 287-289 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered).
A total of 1156774 shares are issued to 8 shareholders (8 groups). The first group consists of 962715 shares (83.22%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 53340 shares (4.61%). Finally we have the next share allotment (45000 shares 3.89%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1156774
Annual return filing month: November
Annual return last filed: 12 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 962715 | |||
| Entity (NZ Limited Company) | Renovation Franchise International Limited Shareholder NZBN: 9429040979137 |
Parnell Auckland 1052 New Zealand |
12 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 53340 | |||
| Individual | Godber, Robert | 29 Jun 2018 - | |
| Shares Allocation #3 Number of Shares: 45000 | |||
| Individual | Evans, John Alan | 29 Jun 2018 - | |
| Shares Allocation #4 Number of Shares: 16700 | |||
| Individual | Rolfe, Mathew | 29 Jun 2018 - | |
| Shares Allocation #5 Number of Shares: 16700 | |||
| Individual | Bentley, Thomas | 29 Jun 2018 - | |
| Shares Allocation #6 Number of Shares: 16700 | |||
| Individual | William, Alexandar | 29 Jun 2018 - | |
| Shares Allocation #7 Number of Shares: 16700 | |||
| Individual | Haigh, Marcus | 29 Jun 2018 - | |
| Shares Allocation #8 Number of Shares: 28919 | |||
| Individual | Smith, Vincent Paul | 09 Aug 2019 - | |
Jonathan Gary Bridge - Director
Appointment date: 12 Sep 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Nov 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Sep 2016
Barry William Bloomfield - Director
Appointment date: 12 Sep 2016
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 12 Sep 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 16 Nov 2018
Matthew Steele - Director
Appointment date: 01 Jun 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jun 2024
Lal Mike Meyer - Director
Appointment date: 01 Jun 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Oct 2024
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Jun 2024
Daniel Vincent - Director
Appointment date: 01 Jun 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jun 2024
Christopher Simon Colley Caiger - Director (Inactive)
Appointment date: 12 Sep 2016
Termination date: 01 Aug 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Sep 2016
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