General information

Renovations Sorted Limited

Type: NZ Limited Company (Ltd)

9429030310292

New Zealand Business Number

4354186

Company Number

Registered

Company Status

Renovations Sorted Limited (issued an NZ business number of 9429030310292) was started on 22 Mar 2013. 2 addresses are currently in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). C/- Grace Team Accounting Limited, 556 Cameron Road, Tauranga had been their registered address, up to 07 Feb 2014. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Walmsley, Gary Alan (a director) located at Papamoa Beach, Papamoa postcode 3118,
Walmsley, Annette Susan (a director) located at Papamoa Beach, Papamoa postcode 3118,
Holland Beckett Trustee No.17 Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Walmsley, Annette Susan (a director) - located at Papamoa Beach, Papamoa. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Walmsley, Gary Alan, located at Papamoa Beach, Papamoa (a director). The Businesscheck data was updated on 22 Mar 2024.

Current address	Type	Used since
55 Eighth Avenue, Tauranga, Tauranga, 3110	Registered & physical & service	07 Feb 2014

Last updated: 22 Mar 2024

Directors

Name and Address	Role	Period
Gary Alan Walmsley Papamoa Beach, Papamoa, 3118 Address used since 23 Jun 2020 Papamoa Beach, Papamoa, 3118 Address used since 22 Mar 2013 Papamoa Beach, Papamoa, 3118 Address used since 29 Jun 2018	Director	22 Mar 2013 - current
Annette Susan Walmsley Papamoa Beach, Papamoa, 3118 Address used since 23 Jun 2020 Papamoa Beach, Papamoa, 3118 Address used since 22 Mar 2013 Papamoa Beach, Papamoa, 3118 Address used since 29 Jun 2018	Director	22 Mar 2013 - current

Addresses

Previous address	Type	Period
C/- Grace Team Accounting Limited, 556 Cameron Road, Tauranga, 3110	Registered & physical	22 Mar 2013 - 07 Feb 2014

Financial Data

Financial info

100

Total number of Shares

June

Annual return filing month

05 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Walmsley, Gary Alan Director	Papamoa Beach Papamoa 3118	22 Mar 2013 - current
Walmsley, Annette Susan Director	Papamoa Beach Papamoa 3118	22 Mar 2013 - current
Holland Beckett Trustee No.17 Limited Shareholder NZBN: 9429045939051 Entity (NZ Limited Company)	Tauranga Tauranga 3110	30 Jun 2021 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Walmsley, Annette Susan Director	Papamoa Beach Papamoa 3118	22 Mar 2013 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Walmsley, Gary Alan Director	Papamoa Beach Papamoa 3118	22 Mar 2013 - current

Historic shareholders

Shareholder Name	Address	Period
Bellerby, Robert Edward Individual	Mount Maunganui 3116	22 Mar 2013 - 30 Jun 2021

Location

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