Add Value Renovation Limited

Add Value Renovation Limited, a registered company, was started on 21 Aug 2014. 9429041370285 is the New Zealand Business Number it was issued. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is how the company has been classified. The company has been managed by 2 directors: Haiyang Liu - an active director whose contract started on 01 Apr 2017,
Ja-Eun Jeong - an inactive director whose contract started on 21 Aug 2014 and was terminated on 30 Aug 2017.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 5 addresses this company registered, specifically: 2/532 Parnell Road, Parnel, Auckland, 1052 (registered address),
2/532 Parnell Road, Parnell, Auckland, 2015 (service address),
Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (physical address),
Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address) among others.
Add Value Renovation Limited had been using Suite 2, 532 Parnell Road, Parnell, Auckland as their registered address up until 20 Apr 2022.
Previous aliases used by this company, as we established at BizDb, included: from 15 Aug 2014 to 30 May 2016 they were named Slim Panda Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 2 entities.

Other active addresses

Address #4: 2/532 Parnell Road, Parnell, Auckland, 2015 New Zealand

Service address used from 26 Jul 2023

Address #5: 2/532 Parnell Road, Parnel, Auckland, 1052 New Zealand

Registered address used from 31 Jul 2023

Principal place of activity

13a West Hoe Road, Orewa, Orewa, 0931 New Zealand

Previous addresses

Address #1: Suite 2, 532 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 28 May 2021 to 20 Apr 2022

Address #2: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 06 Jun 2019 to 28 May 2021

Address #3: 28a Mohoe Ave, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 23 Jul 2018 to 06 Jun 2019

Address #4: 13a West Hoe Road, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 07 Jun 2016 to 23 Jul 2018

Address #5: 14 Pitt Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Jun 2015 to 07 Jun 2016

Address #6: 2-16 Ocean View Road, Hatfields Beach, Orewa, 0931 New Zealand

Physical & registered address used from 21 Aug 2014 to 18 Jun 2015

Previous Shareholders

Ultimate Holding Company

Haiyang Liu - Director

Appointment date: 01 Apr 2017

Ja-eun Jeong - Director (Inactive)

Appointment date: 21 Aug 2014

Termination date: 30 Aug 2017