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Renovation Franchise Uk Limited

Type: NZ Limited Company (Ltd)
9429042564171
NZBN
6104751
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
287-289 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 12 Sep 2016

Renovation Franchise Uk Limited, a registered company, was incorporated on 12 Sep 2016. 9429042564171 is the NZ business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been classified. This company has been run by 3 directors: Barry William Bloomfield - an active director whose contract started on 12 Sep 2016,
Jonathan Gary Bridge - an active director whose contract started on 12 Sep 2016,
Christopher Simon Colley Caiger - an inactive director whose contract started on 12 Sep 2016 and was terminated on 01 Aug 2023.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 287-289 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered).
A total of 1156774 shares are issued to 8 shareholders (8 groups). The first group consists of 962715 shares (83.22%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 53340 shares (4.61%). Finally we have the next share allotment (45000 shares 3.89%) made up of 1 entity.

Contact info
64 9 3030670
16 Nov 2018 Phone
alicek@traffic.net.nz
16 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1156774

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 962715
Entity (NZ Limited Company) Renovation Franchise International Limited
Shareholder NZBN: 9429040979137
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 53340
Individual Godber, Robert
Shares Allocation #3 Number of Shares: 45000
Individual Evans, John Alan
Shares Allocation #4 Number of Shares: 16700
Individual Rolfe, Mathew
Shares Allocation #5 Number of Shares: 16700
Individual Bentley, Thomas
Shares Allocation #6 Number of Shares: 16700
Individual William, Alexandar
Shares Allocation #7 Number of Shares: 16700
Individual Haigh, Marcus
Shares Allocation #8 Number of Shares: 28919
Individual Smith, Vincent Paul
Directors

Barry William Bloomfield - Director

Appointment date: 12 Sep 2016

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 12 Sep 2016

Address: Westmere, Auckland, 1022 New Zealand

Address used since 16 Nov 2018


Jonathan Gary Bridge - Director

Appointment date: 12 Sep 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Nov 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Sep 2016


Christopher Simon Colley Caiger - Director (Inactive)

Appointment date: 12 Sep 2016

Termination date: 01 Aug 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 12 Sep 2016

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