Licensed Renovations Limited

Licensed Renovations Limited was incorporated on 30 Sep 2011 and issued a business number of 9429030934276. This registered LTD company has been managed by 2 directors: Russell Wayne Clark - an active director whose contract began on 11 Feb 2019,
Sonja Patricia Mail - an inactive director whose contract began on 30 Sep 2011 and was terminated on 23 Dec 2020.
According to our information (updated on 27 Mar 2024), the company filed 1 address: Level 1, 17 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Up until 11 Jan 2021, Licensed Renovations Limited had been using Flat 13, 51 Ash Road, Wiri, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 95 shares are held by 1 entity, namely:
Russell Clark Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Clark, Russell Wayne - located at Wiri, Auckland. Licensed Renovations Limited was classified as "Building, house construction" (ANZSIC E301120).

Principal place of activity

Flat 13, 51 Ash Road, Wiri, Auckland, 2104 New Zealand

Previous addresses

Address #1: Flat 13, 51 Ash Road, Wiri, Auckland, 2104 New Zealand

Physical address used from 18 May 2020 to 11 Jan 2021

Address #2: Unit G12 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 16 May 2017 to 11 Jan 2021

Address #3: 69 Morningside Drive, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 16 May 2017 to 18 May 2020

Address #4: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 01 Dec 2014 to 16 May 2017

Address #5: Suite 1, 1280 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 12 Apr 2012 to 01 Dec 2014

Address #6: 69 Morningside Drive, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 30 Sep 2011 to 12 Apr 2012

Previous Shareholders

Russell Wayne Clark - Director

Appointment date: 11 Feb 2019

Sonja Patricia Mail - Director (Inactive)

Appointment date: 30 Sep 2011

Termination date: 23 Dec 2020