Shortcuts

A Plus Renovation Specialists Limited

Type: NZ Limited Company (Ltd)
9429033768205
NZBN
1882504
Company Number
Registered
Company Status
Current address
10 Dundas Place
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 20 Apr 2015
23 Pohutukawa Road
Whenuapai
Auckland 0618
New Zealand
Shareregister address used since 17 Oct 2023
23 Pohutukawa Road
Whenuapai
Auckland 0618
New Zealand
Registered & service address used since 26 Oct 2023

A Plus Renovation Specialists Limited, a registered company, was started on 13 Nov 2006. 9429033768205 is the number it was issued. The company has been supervised by 2 directors: Nion Reni Meredith - an active director whose contract began on 13 Nov 2006,
Jason Alexander Mascelle - an inactive director whose contract began on 13 Nov 2006 and was terminated on 30 Nov 2007.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 23 Pohutukawa Road, Whenuapai, Auckland, 0618 (type: registered, service).
A Plus Renovation Specialists Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address until 20 Apr 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 26 Sep 2013 to 20 Apr 2015

Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 13 May 2011 to 26 Sep 2013

Address #3: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 13 May 2011 to 20 Apr 2015

Address #4: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 13 Nov 2006 to 13 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Meredith, Nion Reni Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hayes, Chenelle Yvonne Sunnyvale
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mascelle, Jason Alexander Oratia
Auckland
Directors

Nion Reni Meredith - Director

Appointment date: 13 Nov 2006

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 17 Oct 2023

Address: Henderson, Auckland, 0612 New Zealand

Address used since 13 Feb 2013


Jason Alexander Mascelle - Director (Inactive)

Appointment date: 13 Nov 2006

Termination date: 30 Nov 2007

Address: Oratia, Auckland,

Address used since 13 Nov 2006

Nearby companies