General information

I-renovate Limited

Type: NZ Limited Company (Ltd)
9429033867496
New Zealand Business Number
1866091
Company Number
Registered
Company Status

I-Renovate Limited (issued a business number of 9429033867496) was registered on 25 Sep 2006. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 511 Rosebank Road, Avondale, Auckland had been their registered address, until 28 Jun 2016. I-Renovate Limited used more names, namely: Williment Interiors Limited from 25 Sep 2006 to 27 May 2014. 500 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 500 shares (100 per cent of shares), namely:
Cornwall Trustees 91 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Williment, Andrew Nicholas (an individual) located at Bucklands Beach, Auckland postcode 2014. The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 28 Jun 2016
Directors
Name and Address Role Period
Andrew Nicholas Williment
Bucklands Beach, Auckland, 2014
Address used since 06 Dec 2021
Takapuna, Auckland, 0622
Address used since 27 May 2014
Director 25 Sep 2006 - current
Addresses
Previous address Type Period
511 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 16 Dec 2015 - 28 Jun 2016
Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 Registered 15 May 2013 - 16 Dec 2015
Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 Registered 20 Dec 2012 - 15 May 2013
Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 Physical 20 Dec 2012 - 16 Dec 2015
2/2 Cotton Street, St Johns Registered 08 Mar 2010 - 20 Dec 2012
2/2 Cotton Sreet, St Johns Physical 08 Mar 2010 - 20 Dec 2012
27 Lucas Point, Albany, North Shore City 0632 Registered & physical 25 Sep 2006 - 08 Mar 2010
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Cornwall Trustees 91 Limited
Shareholder NZBN: 9429030463479
Entity (NZ Limited Company)
Newmarket
Auckland
1023
04 Jul 2019 - current
Williment, Andrew Nicholas
Individual
Bucklands Beach
Auckland
2014
25 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Piahana Wong, Kiri Christina
Individual
Mt Eden
Auckland
25 Sep 2006 - 10 Feb 2014
Location
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