General information

Renewal Construction Limited

Type: NZ Limited Company (Ltd)
9429031010764
New Zealand Business Number
3481532
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107372156
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Renewal Construction Limited (issued a business number of 9429031010764) was launched on 25 Jul 2011. 7 addresess are currently in use by the company: 11 Rongoa Road, Silverdale, 0794 (type: registered, service). 14 Waka Street, Albany Heights, Auckland had been their physical address, up to 11 Nov 2020. Renewal Construction Limited used other aliases, namely: Renewal Property Management Limited from 21 Jul 2011 to 16 Jun 2020. 1000000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500000 shares (50% of shares), namely:
Zhang, Wenli (an individual) located at Silverdale postcode 0794,
Wenli Zhang (a director) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500000 shares); it includes
Zhong, Yuetang (an individual) - located at Silverdale. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Renewal Construction Limited. Our database was updated on 28 Mar 2024.

Current address Type Used since
Po Box 301669, Albany, Auckland, 0752 Postal 07 Nov 2019
86 Maurice Kelly Road, Wainui, 0992 Delivery & office 03 Nov 2020
86 Maurice Kelly Road, Wainui, 0992 Registered & physical & service 11 Nov 2020
11 Rongoa Road, Silverdale, 0794 Registered & service 22 Nov 2023
Contact info
64 21 2034648
Phone (Phone)
64 21 983351
Phone (Phone)
renewalproperty@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
renewalconstruction.co.nz
Website
Directors
Name and Address Role Period
Wenli Zhang
Murrays Bay, Auckland, 0630
Address used since 01 Oct 2019
Pinehill, Auckland, 0632
Address used since 21 Apr 2015
Forrest Hill, Auckland, 0620
Address used since 01 Jan 1970
Director 25 Jul 2011 - current
Wenli Zhang
Silverdale, 0794
Address used since 01 May 2023
Murrays Bay, Auckland, 0630
Address used since 01 Jan 2021
Director 01 Jan 2021 - current
Yuetang Zhong
Murrays Bay, Auckland, 0630
Address used since 01 Oct 2019
Director 25 Jul 2011 - 01 Jan 2021
Yuetang Zhong
Forrest Hill, Auckland, 0620
Address used since 14 Mar 2018
Murrays Bay, Auckland, 0630
Address used since 01 Oct 2019
Director 25 Jul 2011 - 01 Jan 2021
Addresses
Other active addresses
Type Used since
11 Rongoa Road, Silverdale, 0794 Registered & service 22 Nov 2023
Principal place of activity
86 Maurice Kelly Road , Wainui , 0992
Previous address Type Period
14 Waka Street, Albany Heights, Auckland, 0632 Physical & registered 28 Mar 2019 - 11 Nov 2020
14 Bowman Road, Forresthill, Auckland, 0630 Registered & physical 10 May 2018 - 28 Mar 2019
16 Ballyboe Place, Pinehill, Auckland, 0632 Registered & physical 17 May 2013 - 10 May 2018
9 Ballymore Drive, Pinehill, Auckland, 0632 Registered & physical 25 Jul 2011 - 17 May 2013
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Zhang, Wenli
Individual
Silverdale
0794
21 Aug 2019 - current
Wenli Zhang
Director
Murrays Bay
Auckland
0630
21 Aug 2019 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Zhong, Yuetang
Individual
Silverdale
0794
10 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Wenli
Individual
Forresthill
Auckland
0630
25 Jul 2011 - 15 May 2019
Zhong, Yuetang
Individual
Forresthill
Auckland
0630
04 Sep 2012 - 21 Aug 2019
Wenli Zhang
Director
Forresthill
Auckland
0630
25 Jul 2011 - 15 May 2019
Zhong, Yuetang
Individual
Pinehill
Auckland
0632
06 Mar 2012 - 14 May 2012
Zhong, Yuetang
Individual
Forresthill
Auckland
0630
04 Sep 2012 - 21 Aug 2019
Location
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