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Rejuvenate 2020 Limited

Type: NZ Limited Company (Ltd)
9429034969120
NZBN
1598134
Company Number
Registered
Company Status
095419062
GST Number
C117125
Industry classification code
Bread Mfg (factory-based)
Industry classification description
Current address
2 Sailmaker Close
Whitby
Porirua 5024
New Zealand
Office address used since 28 Mar 2021
2 Sailmaker Close
Whitby
Porirua 5024
New Zealand
Physical & service & registered address used since 07 Apr 2021

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.

Addresses

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

Contact info
64 21 2464383
14 Mar 2019 Phone
orders@58.co.nz
Email
office@rejuvenatehomes.co.nz
28 Mar 2021 Email
www.58.co.nz
14 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 12
Director Cousins, Zachary Aidan Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Henderson, Katrina Marie Paremata
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Baker, Karina Rd 1
Porirua
5381
New Zealand
Shares Allocation #4 Number of Shares: 4
Individual Harvey, Nada Olga Aotea
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dowse, Geraldine Claire Richmond
Richmond
7020
New Zealand
Directors

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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