Renovations Unlimited Co 2005 Limited
Type: NZ Limited Company (Ltd)Renovations Unlimited Co 2005 Limited (issued an NZ business number of 9429034716670) was registered on 04 Jul 2005. 4 addresses are in use by the company: 12 Ashlynne Avenue, Papatoetoe, Auckland, 2025 (type: physical, service). 68 Bayvista Drive, Karaka, Papakura had been their registered address, until 31 Aug 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 750 shares (75% of shares), namely:
Singh, Madhwa Nand (an individual) located at Papatoetoe, Auckland postcode 2025. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Singh, Simarjeet (an individual) - located at Auckland Central, Auckland. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued to Renovations Unlimited Co 2005 Limited. The Businesscheck database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Bayvista Drive, Karaka, Papakura, 2113 | Other (Address For Share Register) | 23 Jun 2017 |
| 12 Ashlynne Avenue, Papatoetoe, Auckland, 2025 | Office | 23 Aug 2021 |
| 12 Ashlynne Avenue, Papatoetoe, Auckland, 2025 | Physical & service & registered | 31 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Madhwa Nand Singh
Papatoetoe, Auckland, 2025
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Suren Sharma
Karaka, Papakura, 2113
Address used since 03 Jul 2017 |
Director | 20 Jun 2013 - 01 Apr 2021 |
|
Wesley John Taylor
Manurewa East, Manukau, 2102
Address used since 25 Oct 2010 |
Director | 04 Jul 2005 - 01 Jul 2013 |
|
Francis Steve Dutt
Mount Wellington, Auckland,
Address used since 04 Jul 2005 |
Director | 04 Jul 2005 - 05 Nov 2008 |
| 12 Ashlynne Avenue , Papatoetoe , Auckland , 2025 |
| Previous address | Type | Period |
|---|---|---|
| 68 Bayvista Drive, Karaka, Papakura, 2113 | Registered & physical | 03 Jul 2017 - 31 Aug 2021 |
| 12 Polo Prince Dr, Alfriston, Manukau City, 2241 | Physical & registered | 04 Jul 2013 - 03 Jul 2017 |
| 1 A Lincoln Road, Manurewa East, Manukau City | Physical & registered | 04 Jul 2005 - 04 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Madhwa Nand Individual |
Papatoetoe Auckland 2025 |
05 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Simarjeet Individual |
Auckland Central Auckland 1010 |
06 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dutt, Francis Steve Individual |
Mount Wellington Auckland |
04 Jul 2005 - 27 Jun 2010 |
|
Singh, Manpreet Individual |
Heidelberg Invercargill 9812 |
06 May 2022 - 08 Nov 2022 |
|
Capistra Trustees Limited Other |
Karaka Papakura 2113 |
14 Oct 2013 - 06 May 2022 |
|
Capistra Trustees Limited Other |
Karaka Papakura 2113 |
14 Oct 2013 - 06 May 2022 |
|
Taylor, Wesley John Individual |
Manurewa East Manukau City |
04 Jul 2005 - 27 Jun 2010 |
|
Taylor, Wesley John Individual |
Manurewa East Manukau City |
06 Nov 2008 - 14 Oct 2013 |
 |
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