General information

Renovation Builders Limited

Type: NZ Limited Company (Ltd)
9429031550697
New Zealand Business Number
2475730
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Renovation Builders Limited (issued an NZBN of 9429031550697) was launched on 30 Apr 2010. 2 addresses are currently in use by the company: 17 Rame Road, Greenhithe, Auckland, 0632 (type: physical, registered). 69 Buscomb Avenue, Henderson, Auckland had been their physical address, up until 27 Jun 2016. Renovation Builders Limited used other names, namely: Epsom Renovations Limited from 04 Feb 2011 to 26 Sep 2016, Project 71 Construction Limited (30 Apr 2010 to 04 Feb 2011). 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Raphael, Suzanne Noelle (an individual) located at Greenhithe, Auckland postcode 0632,
Raphael, Zane Reginald (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Raphael, Suzanne Noelle (an individual) - located at Greenhithe, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Raphael, Zane Reginald, located at Greenhithe, Auckland (an individual). "House construction, alteration, renovation or general repair" (business classification E301130) is the classification the ABS issued to Renovation Builders Limited. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
17 Rame Road, Greenhithe, Auckland, 0632 Physical & registered & service 27 Jun 2016
Directors
Name and Address Role Period
Zane Reginald Raphael
Greenhithe, Auckland, 0632
Address used since 17 Jun 2016
Director 30 Apr 2010 - current
Wade Thomas Haldane
Torbay, Auckland, 0630
Address used since 31 Jan 2012
Director 31 Jan 2012 - 01 Jan 2013
Addresses
Previous address Type Period
69 Buscomb Avenue, Henderson, Auckland, 0610 Physical & registered 30 Apr 2010 - 27 Jun 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Raphael, Suzanne Noelle
Individual
Greenhithe
Auckland
0632
30 Apr 2010 - current
Raphael, Zane Reginald
Individual
Greenhithe
Auckland
0632
30 Apr 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Raphael, Suzanne Noelle
Individual
Greenhithe
Auckland
0632
30 Apr 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Raphael, Zane Reginald
Individual
Greenhithe
Auckland
0632
30 Apr 2010 - current
Location
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