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Renewal Construction Limited

Type: NZ Limited Company (Ltd)
9429031010764
NZBN
3481532
Company Number
Registered
Company Status
107372156
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Po Box 301669
Albany
Auckland 0752
New Zealand
Postal address used since 07 Nov 2019
86 Maurice Kelly Road
Wainui 0992
New Zealand
Delivery & office address used since 03 Nov 2020
86 Maurice Kelly Road
Wainui 0992
New Zealand
Registered & physical & service address used since 11 Nov 2020

Renewal Construction Limited was started on 25 Jul 2011 and issued a business number of 9429031010764. This registered LTD company has been run by 4 directors: Wenli Zhang - an active director whose contract began on 25 Jul 2011,
Wenli Zhang - an active director whose contract began on 01 Jan 2021,
Yuetang Zhong - an inactive director whose contract began on 25 Jul 2011 and was terminated on 01 Jan 2021,
Yuetang Zhong - an inactive director whose contract began on 25 Jul 2011 and was terminated on 01 Jan 2021.
According to our information (updated on 28 Mar 2024), this company uses 4 addresses: 11 Rongoa Road, Silverdale, 0794 (registered address),
11 Rongoa Road, Silverdale, 0794 (service address),
86 Maurice Kelly Road, Wainui, 0992 (registered address),
86 Maurice Kelly Road, Wainui, 0992 (physical address) among others.
Up to 11 Nov 2020, Renewal Construction Limited had been using 14 Waka Street, Albany Heights, Auckland as their physical address.
BizDb found past names used by this company: from 21 Jul 2011 to 16 Jun 2020 they were called Renewal Property Management Limited.
A total of 1000000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 500000 shares are held by 2 entities, namely:
Zhang, Wenli (an individual) located at Silverdale postcode 0794,
Wenli Zhang (a director) located at Murrays Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500000 shares) and includes
Zhong, Yuetang - located at Silverdale. Renewal Construction Limited was categorised as "Building, house construction" (business classification E301120).

Addresses

Other active addresses

Address #4: 11 Rongoa Road, Silverdale, 0794 New Zealand

Registered & service address used from 22 Nov 2023

Principal place of activity

86 Maurice Kelly Road, Wainui, 0992 New Zealand


Previous addresses

Address #1: 14 Waka Street, Albany Heights, Auckland, 0632 New Zealand

Physical & registered address used from 28 Mar 2019 to 11 Nov 2020

Address #2: 14 Bowman Road, Forresthill, Auckland, 0630 New Zealand

Registered & physical address used from 10 May 2018 to 28 Mar 2019

Address #3: 16 Ballyboe Place, Pinehill, Auckland, 0632 New Zealand

Registered & physical address used from 17 May 2013 to 10 May 2018

Address #4: 9 Ballymore Drive, Pinehill, Auckland, 0632 New Zealand

Registered & physical address used from 25 Jul 2011 to 17 May 2013

Contact info
64 21 2034648
Phone
64 21 983351
03 Nov 2020 Phone
renewalproperty@gmail.com
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
renewalconstruction.co.nz
03 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Individual Zhang, Wenli Silverdale
0794
New Zealand
Director Wenli Zhang Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500000
Individual Zhong, Yuetang Silverdale
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Wenli Forresthill
Auckland
0630
New Zealand
Individual Zhong, Yuetang Forresthill
Auckland
0630
New Zealand
Director Wenli Zhang Forresthill
Auckland
0630
New Zealand
Individual Zhong, Yuetang Pinehill
Auckland
0632
New Zealand
Individual Zhong, Yuetang Forresthill
Auckland
0630
New Zealand
Directors

Wenli Zhang - Director

Appointment date: 25 Jul 2011

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Oct 2019

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 21 Apr 2015

Address: Forrest Hill, Auckland, 0620 New Zealand


Wenli Zhang - Director

Appointment date: 01 Jan 2021

Address: Silverdale, 0794 New Zealand

Address used since 01 May 2023

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Jan 2021


Yuetang Zhong - Director (Inactive)

Appointment date: 25 Jul 2011

Termination date: 01 Jan 2021

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Oct 2019


Yuetang Zhong - Director (Inactive)

Appointment date: 25 Jul 2011

Termination date: 01 Jan 2021

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 14 Mar 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Oct 2019

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