Road Renew Limited was launched on 13 Sep 2013 and issued an NZ business number of 9429030062559. This registered LTD company has been managed by 1 director, named Kyle Dransfield - an active director whose contract started on 13 Sep 2013.
According to BizDb's database (updated on 18 Mar 2024), the company registered 1 address: 150L Harris Road, East Tamaki, Auckland, 2013 (types include: registered, service).
Up until 05 Oct 2018, Road Renew Limited had been using 59B Ash Road, Wiri, Auckland as their physical address.
BizDb identified previous aliases for the company: from 07 Sep 2018 to 01 Dec 2020 they were called High Roads Limited, from 11 Sep 2013 to 07 Sep 2018 they were called Highway 1 (Intl) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Dransfield, Kyle (a director) located at Rd 1, Whitford postcode 2571. Road Renew Limited was categorised as "Wholesale trade nec" (ANZSIC F373970).
Other active addresses
Address #4: 150l Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 11 Sep 2023
Principal place of activity
6/11 Polaris Place, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 59b Ash Road, Wiri, Auckland, 2104 New Zealand
Physical & registered address used from 11 Jul 2016 to 05 Oct 2018
Address #2: 6a Earl Richardson Avenue, Wiri, Auckland, 2104 New Zealand
Physical & registered address used from 13 Sep 2013 to 11 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Dransfield, Kyle |
Rd 1 Whitford 2571 New Zealand |
13 Sep 2013 - |
Kyle Dransfield - Director
Appointment date: 13 Sep 2013
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 21 Oct 2020
Address: Golflands, Auckland, 2013 New Zealand
Address used since 01 Apr 2015
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 23 Oct 2017
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