Renovation Franchise Limited
Type: NZ Limited Company (Ltd)Renovation Franchise Limited (issued an NZ business identifier of 9429031617956) was launched on 17 Mar 2010. 2 addresses are in use by the company: 287-289 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 52 Broadway, Newmarket, Auckland had been their physical address, until 02 Aug 2012. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Traffic New Zealand Limited (an entity) located at Parnell, Auckland postcode 1052. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is the classification the ABS issued to Renovation Franchise Limited. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-289 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 02 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Bloomfield
Westmere, Auckland, 1022
Address used since 16 Nov 2018
Ponsonby, Auckland, 1021
Address used since 31 Jul 2016 |
Director | 17 Mar 2010 - current |
|
Jonathan Gary Bridge
Parnell, Auckland, 1052
Address used since 13 Nov 2023
Remuera, Auckland, 1050
Address used since 30 Jun 2016 |
Director | 17 Mar 2010 - current |
|
Lal Mike Meyer
Greenlane, Auckland, 1051
Address used since 01 May 2023
Remuera, Auckland, 1050
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Christopher Simon Colley Caiger
Kohimarama, Auckland, 1071
Address used since 01 Mar 2015 |
Director | 17 Mar 2010 - 01 Aug 2023 |
|
Michael Bruce Budd
Sandringham, Auckland,
Address used since 17 Mar 2010 |
Director | 17 Mar 2010 - 12 Oct 2010 |
| Previous address | Type | Period |
|---|---|---|
| 52 Broadway, Newmarket, Auckland | Physical & registered | 17 Mar 2010 - 02 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Traffic New Zealand Limited Shareholder NZBN: 9429036178315 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
17 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Daniel Perry Individual |
Maunu Whangarei |
17 Mar 2010 - 13 Oct 2010 |
|
Budd, Michael Bruce Individual |
Sandringham Auckland 1025 |
17 Mar 2010 - 13 Oct 2010 |
|
Budd, Michael Bruce Individual |
Sandringham Auckland 1025 |
17 Mar 2010 - 13 Oct 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Traffic New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1267505 |
| Country of origin | NZ |
| Address |
Level 1, 287-289 Parnell Road Parnell Auckland 1052 |
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