Renovation Builders Limited, a registered company, was registered on 30 Apr 2010. 9429031550697 is the business number it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company is classified. This company has been managed by 2 directors: Zane Reginald Raphael - an active director whose contract began on 30 Apr 2010,
Wade Thomas Haldane - an inactive director whose contract began on 31 Jan 2012 and was terminated on 01 Jan 2013.
Updated on 08 May 2024, our data contains detailed information about 1 address: 17 Rame Road, Greenhithe, Auckland, 0632 (type: physical, registered).
Renovation Builders Limited had been using 69 Buscomb Avenue, Henderson, Auckland as their physical address up until 27 Jun 2016.
Previous names used by this company, as we found at BizDb, included: from 04 Feb 2011 to 26 Sep 2016 they were named Epsom Renovations Limited, from 30 Apr 2010 to 04 Feb 2011 they were named Project 71 Construction Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous address
Address: 69 Buscomb Avenue, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 30 Apr 2010 to 27 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Raphael, Suzanne Noelle |
Greenhithe Auckland 0632 New Zealand |
30 Apr 2010 - |
Individual | Raphael, Zane Reginald |
Greenhithe Auckland 0632 New Zealand |
30 Apr 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Raphael, Suzanne Noelle |
Greenhithe Auckland 0632 New Zealand |
30 Apr 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Raphael, Zane Reginald |
Greenhithe Auckland 0632 New Zealand |
30 Apr 2010 - |
Zane Reginald Raphael - Director
Appointment date: 30 Apr 2010
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 17 Jun 2016
Wade Thomas Haldane - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 01 Jan 2013
Address: Torbay, Auckland, 0630 New Zealand
Address used since 31 Jan 2012
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