Renovate It Limited was started on 18 Feb 2016 and issued a New Zealand Business Number of 9429042195115. This registered LTD company has been run by 6 directors: James Mita Dean Te Puni - an active director whose contract started on 04 Oct 2021,
Jennie Makareta Smeaton - an active director whose contract started on 04 Oct 2021,
Paul Alexander Rogers - an active director whose contract started on 04 Oct 2021,
Susan Ellen Hughes - an active director whose contract started on 04 Oct 2021,
Leon Daniel Grandy - an inactive director whose contract started on 04 Oct 2021 and was terminated on 24 Jul 2023.
According to our data (updated on 17 Apr 2024), this company uses 1 address: 24 Frank Coxon Road, Belfast, Christchurch, 8051 (category: registered, physical).
Up to 18 Oct 2021, Renovate It Limited had been using 24 Frank Coxon Road, Belfast, Christchurch as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Switched On Building Solutions Limited (an entity) located at Belfast, Christchurch postcode 8051. Renovate It Limited was categorised as "House construction, alteration, renovation or general repair" (ANZSIC E301130).
Principal place of activity
24 Frank Coxon Road, Belfast, Christchurch, 8051 New Zealand
Previous addresses
Address #1: 24 Frank Coxon Road, Belfast, Christchurch, 8051 New Zealand
Physical & registered address used from 29 May 2017 to 18 Oct 2021
Address #2: 5 Roosevelt Avenue, St Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 18 Feb 2016 to 29 May 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Switched On Building Solutions Limited Shareholder NZBN: 9429036008797 |
Belfast Christchurch 8051 New Zealand |
18 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hughes, Christopher |
St Albans Christchurch 8014 New Zealand |
18 Feb 2016 - 18 Oct 2019 |
Director | Christopher Hughes |
St Albans Christchurch 8014 New Zealand |
18 Feb 2016 - 18 Oct 2019 |
Ultimate Holding Company
James Mita Dean Te Puni - Director
Appointment date: 04 Oct 2021
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 04 Oct 2021
Jennie Makareta Smeaton - Director
Appointment date: 04 Oct 2021
Address: Takapuwahia, Porirua, 5022 New Zealand
Address used since 04 Oct 2021
Paul Alexander Rogers - Director
Appointment date: 04 Oct 2021
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 02 Apr 2024
Address: Queenstown, 9371 New Zealand
Address used since 13 Jul 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Oct 2021
Susan Ellen Hughes - Director
Appointment date: 04 Oct 2021
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 04 Oct 2021
Leon Daniel Grandy - Director (Inactive)
Appointment date: 04 Oct 2021
Termination date: 24 Jul 2023
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 04 Oct 2021
Christopher Hughes - Director (Inactive)
Appointment date: 18 Feb 2016
Termination date: 04 Oct 2021
Address: Rd 5, Swannanoa, 7475 New Zealand
Address used since 23 Sep 2020
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 18 Feb 2016
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 19 May 2017
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