General information

Road Renew Limited

Type: NZ Limited Company (Ltd)
9429030062559
New Zealand Business Number
4646661
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Road Renew Limited (issued an NZ business identifier of 9429030062559) was incorporated on 13 Sep 2013. 6 addresess are currently in use by the company: 150L Harris Road, East Tamaki, Auckland, 2013 (type: registered, service). 59B Ash Road, Wiri, Auckland had been their physical address, up until 05 Oct 2018. Road Renew Limited used other names, namely: High Roads Limited from 07 Sep 2018 to 01 Dec 2020, Highway 1 (Intl) Limited (11 Sep 2013 to 07 Sep 2018). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Dransfield, Kyle (a director) located at Rd 1, Whitford postcode 2571. "Wholesale trade nec" (business classification F373970) is the classification the Australian Bureau of Statistics issued to Road Renew Limited. Our information was last updated on 18 Mar 2024.

Current address Type Used since
6k Polaris Place, East Tamaki, Auckland, 2013 Registered & physical & service 05 Oct 2018
Po Box 58774, Botany, Auckland, 2163 Postal 10 Oct 2019
6/11 Polaris Place, East Tamaki, Auckland, 2013 Office 10 Oct 2019
150l Harris Road, East Tamaki, Auckland, 2013 Registered & service 11 Sep 2023
Contact info
64 9 8692465
Phone (Primary)
64 9 3947555
Phone (Office)
kyle@actionandsafety.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kyle@highroads.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kyle Dransfield
Rd 1, Whitford, 2571
Address used since 21 Oct 2020
Golflands, Auckland, 2013
Address used since 01 Apr 2015
Rd 1, Whitford, 2571
Address used since 23 Oct 2017
Director 13 Sep 2013 - current
Addresses
Other active addresses
Type Used since
150l Harris Road, East Tamaki, Auckland, 2013 Registered & service 11 Sep 2023
Principal place of activity
6/11 Polaris Place , East Tamaki , Auckland , 2013
Previous address Type Period
59b Ash Road, Wiri, Auckland, 2104 Physical & registered 11 Jul 2016 - 05 Oct 2018
6a Earl Richardson Avenue, Wiri, Auckland, 2104 Physical & registered 13 Sep 2013 - 11 Jul 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dransfield, Kyle
Director
Rd 1
Whitford
2571
13 Sep 2013 - current
Location
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