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General information

Renavatio Limited

Type: NZ Limited Company (Ltd)
9429033950099
New Zealand Business Number
1850788
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Renavatio Limited (issued an NZ business identifier of 9429033950099) was started on 25 Aug 2006. 2 addresses are currently in use by the company: Building 2, Level 1, 331 Rosedale Rd, Albany, Auckland, 0632 (type: registered, physical). 11 Lewis Lane, Coatesville, Auckland had been their physical address, until 14 Jul 2021. Renavatio Limited used other names, namely: Edge Consulting International Limited from 25 Aug 2006 to 04 Apr 2011. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9% of shares), namely:
Dlt (2021) 2 Limited (an entity) located at Albany, Auckland postcode 0632,
Wickman, Toni Ann (an individual) located at Matakatia, Auckland postcode 0930,
Wickman, Lance Trevor (an individual) located at Matakatia, Whangaparaoa, Auckland postcode 0930. When considering the second group, a total of 2 shareholders hold 0.1% of all shares (1 share); it includes
Wickman, Toni Ann (an individual) - located at Matakatia, Auckland,
Wickman, Lance Trevor (an individual) - located at Matakatia, Whangaparaoa, Auckland. Our data was last updated on 11 Mar 2024.

Current address Type Used since
Building 2, Level 1, 331 Rosedale Rd, Albany, Auckland, 0632 Registered & physical & service 14 Jul 2021
Last updated:
Contact info
64 21 757457
Phone (Phone)
lance.wickman@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lance Trevor Wickman
Matakatia, Whangaparaoa, Auckland, 0930
Address used since 06 Jul 2021
Coatesville, Albany, Auckland, 0793
Address used since 09 Jul 2015
Director 25 Aug 2006 - current
Toni Ann Wickman
Matakatia, Whangaparaoa, Auckland, 0930
Address used since 06 Jul 2021
Coatesville, Auckland, 0793
Address used since 01 Apr 2011
Director 29 Mar 2007 - current
Addresses
Principal place of activity
Building 2, Level 1, 331 Rosedale Rd , Albany , Auckland , 0632
Previous address Type Period
11 Lewis Lane, Coatesville, Auckland, 0793 Physical & registered 17 Jul 2015 - 14 Jul 2021
11 Lewis Lane, Coatesville, Albany, Auckland Physical & registered 25 Aug 2006 - 17 Jul 2015
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Dlt (2021) 2 Limited
Shareholder NZBN: 9429049006490
Entity (NZ Limited Company) 		Albany
Auckland
0632 		06 Jul 2021 - current
Wickman, Toni Ann
Individual 		Matakatia
Auckland
0930 		10 Jul 2007 - current
Wickman, Lance Trevor
Individual 		Matakatia
Whangaparaoa, Auckland
0930 		10 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wickman, Toni Ann
Individual 		Matakatia
Auckland
0930 		10 Jul 2007 - current
Wickman, Lance Trevor
Individual 		Matakatia
Whangaparaoa, Auckland
0930 		10 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Robinson, Dennis
Individual 		Rd 1 Upper Moutere
Nelson
7173 		04 Jul 2011 - 06 Jul 2021
Officetorque Group Limited
Shareholder NZBN: 9429033584751
Company Number: 1912563
Entity 		10 Jul 2007 - 04 Jul 2011
Officetorque Group Limited
Shareholder NZBN: 9429033584751
Company Number: 1912563
Entity 		10 Jul 2007 - 04 Jul 2011
Wickman, Lance Trevor
Individual 		Coatesville
Albany, Auckland
 25 Aug 2006 - 27 Jun 2010
Location
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