Rejuvenate 2020 Limited, a registered company, was incorporated on 01 Feb 2005. 9429034969120 is the business number it was issued. "Bread mfg (factory-based)" (business classification C117125) is how the company has been categorised. This company has been supervised by 4 directors: Zachary Aidan Cousins - an active director whose contract started on 30 Oct 2020,
Katrina Marie Henderson - an inactive director whose contract started on 01 Feb 2005 and was terminated on 06 Nov 2020,
Karina Baker - an inactive director whose contract started on 25 Nov 2009 and was terminated on 06 Nov 2020,
Geraldine Claire Dowse - an inactive director whose contract started on 01 Feb 2005 and was terminated on 22 May 2014.
Last updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: 2 Sailmaker Close, Whitby, Porirua, 5024 (type: physical, service).
Rejuvenate 2020 Limited had been using Unit 2, 25 Ulric Street, Plimmerton, Porirua as their registered address until 07 Apr 2021.
Former names used by the company, as we managed to find at BizDb, included: from 09 Feb 2009 to 09 Nov 2020 they were named 58Base Limited, from 08 Jul 2005 to 09 Feb 2009 they were named 58 Artisan Breads Limited and from 01 Feb 2005 to 08 Jul 2005 they were named 58 Limited.
A total of 40 shares are allocated to 4 shareholders (4 groups). The first group consists of 12 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 12 shares (30%). Finally there is the next share allotment (12 shares 30%) made up of 1 entity.
Principal place of activity
2 Sailmaker Close, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address #1: Unit 2, 25 Ulric Street, Plimmerton, Porirua, 5026 New Zealand
Registered & physical address used from 27 Sep 2011 to 07 Apr 2021
Address #2: 450 Paremata Road, Pauatahanui, Porirua 5381 New Zealand
Physical address used from 01 Apr 2010 to 27 Sep 2011
Address #3: 450 Paremata Road, Pauatahanui, Porirua R.d.1 New Zealand
Registered address used from 06 Mar 2006 to 27 Sep 2011
Address #4: 450 Sh 58, Pautahanui
Registered address used from 01 Feb 2005 to 06 Mar 2006
Address #5: 450 Sh 58, Pautahanui
Physical address used from 01 Feb 2005 to 01 Apr 2010
Basic Financial info
Total number of Shares: 40
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Director | Cousins, Zachary Aidan |
Whitby Porirua 5024 New Zealand |
07 Dec 2020 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Henderson, Katrina Marie |
Paremata Porirua 5024 New Zealand |
01 Feb 2005 - |
Shares Allocation #3 Number of Shares: 12 | |||
Individual | Baker, Karina |
Rd 1 Porirua 5381 New Zealand |
25 Nov 2009 - |
Shares Allocation #4 Number of Shares: 4 | |||
Individual | Harvey, Nada Olga |
Aotea Porirua 5024 New Zealand |
16 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dowse, Geraldine Claire |
Richmond Richmond 7020 New Zealand |
01 Feb 2005 - 07 Dec 2020 |
Zachary Aidan Cousins - Director
Appointment date: 30 Oct 2020
Address: Whitby, Porirua, 5024 New Zealand
Address used since 30 Oct 2020
Katrina Marie Henderson - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 06 Nov 2020
Address: Paremata, Porirua, 5024 New Zealand
Address used since 01 Jan 2012
Karina Baker - Director (Inactive)
Appointment date: 25 Nov 2009
Termination date: 06 Nov 2020
Address: Whitby, Porirua, 5024 New Zealand
Address used since 14 Mar 2014
Geraldine Claire Dowse - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 22 May 2014
Address: Richmond, Nelson, 4020 New Zealand
Address used since 01 Dec 2012
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