General information

Traditional Restoration Company (nz) Limited

Type: NZ Limited Company (Ltd)
9429030079526
New Zealand Business Number
4622559
Company Number
Registered
Company Status
C209080 - Stone - Cutting, Dressing, Polishing Or Shaping
Industry classification codes with description

Traditional Restoration Company (Nz) Limited (issued an NZ business identifier of 9429030079526) was started on 30 Aug 2013. 2 addresses are currently in use by the company: Level 12, 20 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered). 10 Brandon Street, Wellington Central, Wellington had been their registered address, up until 15 Jun 2018. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (50 per cent of shares), namely:
Linton Empire Pty Ltd (an other) located at 6A Glen Street, Milsons Point, New South Wales postcode 2061. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
Lilu Pty Ltd (an other) - located at 6A Glen Street, Milsons Point, New South Wales. "Stone - cutting, dressing, polishing or shaping" (ANZSIC C209080) is the category the ABS issued Traditional Restoration Company (Nz) Limited. Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
Level 12, 20 Customhouse Quay, Wellington Central, Wellington, 6011 Physical & registered & service 15 Jun 2018
Directors
Name and Address Role Period
Krzysztof Krawczyk
Killarney Heights, Nsw, 2087
Address used since 30 Aug 2013
75 King Street, Sydney, 2000
Address used since 01 Jan 1970
75 King Street, Sydney, 2000
Address used since 01 Jan 1970
Director 30 Aug 2013 - current
James Ginter
West Ryde, Nsw, 2114
Address used since 30 Aug 2013
75 King Street, Sydney, 2000
Address used since 01 Jan 1970
75 King Street, Sydney, 2000
Address used since 01 Jan 1970
Director 30 Aug 2013 - current
Jacek Krawczyk
75 King Street, Sydney, 2000
Address used since 01 Jan 1970
75 King Street, Sydney, 2000
Address used since 01 Jan 1970
Glenhaven, Nsw, 2156
Address used since 30 Aug 2013
Director 30 Aug 2013 - 09 Apr 2020
Addresses
Previous address Type Period
10 Brandon Street, Wellington Central, Wellington, 6011 Registered & physical 30 Aug 2013 - 15 Jun 2018
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
March
Financial report filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Linton Empire Pty Ltd
Other (Other)
6a Glen Street, Milsons Point
New South Wales
2061
18 Sep 2014 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Lilu Pty Ltd
Other (Other)
6a Glen Street, Milsons Point
New South Wales
2061
18 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Skibum Pty Ltd
Company Number: 121355431
Other
6a Glen Street, Milsons Point
New South Wales
2061
18 Sep 2014 - 21 Jun 2021
Null - Traditional Restoration Company Pty Ltd
Other
30 Aug 2013 - 18 Sep 2014
Traditional Restoration Company Pty Ltd
Other
30 Aug 2013 - 18 Sep 2014
Location
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