General information

Rejuvenate 2020 Limited

Type: NZ Limited Company (Ltd)
9429034969120
New Zealand Business Number
1598134
Company Number
Registered
Company Status
095419062
GST Number
C117125 - Bread Mfg (factory-based)
Industry classification codes with description

Rejuvenate 2020 Limited (issued a New Zealand Business Number of 9429034969120) was launched on 01 Feb 2005. 3 addresses are in use by the company: 2 Sailmaker Close, Whitby, Porirua, 5024 (type: physical, service). Unit 2, 25 Ulric Street, Plimmerton, Porirua had been their registered address, up to 07 Apr 2021. Rejuvenate 2020 Limited used other aliases, namely: 58Base Limited from 09 Feb 2009 to 09 Nov 2020, 58 Artisan Breads Limited (08 Jul 2005 to 09 Feb 2009) and 58 Limited (01 Feb 2005 - 08 Jul 2005). 40 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 12 shares (30 per cent of shares), namely:
Cousins, Zachary Aidan (a director) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 12 shares); it includes
Henderson, Katrina Marie (an individual) - located at Paremata, Porirua. Moving on to the next group of shareholders, share allotment (12 shares, 30%) belongs to 1 entity, namely:
Baker, Karina, located at Rd 1, Porirua (an individual). "Bread mfg (factory-based)" (ANZSIC C117125) is the classification the Australian Bureau of Statistics issued Rejuvenate 2020 Limited. Our data was updated on 09 Apr 2024.

Current address Type Used since
2 Sailmaker Close, Whitby, Porirua, 5024 Office 28 Mar 2021
2 Sailmaker Close, Whitby, Porirua, 5024 Physical & service & registered 07 Apr 2021
Contact info
64 21 2464383
Phone (Phone)
orders@58.co.nz
Email
office@rejuvenatehomes.co.nz
Email
www.58.co.nz
Website
Directors
Name and Address Role Period
Zachary Aidan Cousins
Whitby, Porirua, 5024
Address used since 30 Oct 2020
Director 30 Oct 2020 - current
Katrina Marie Henderson
Paremata, Porirua, 5024
Address used since 01 Jan 2012
Director 01 Feb 2005 - 06 Nov 2020
Karina Baker
Whitby, Porirua, 5024
Address used since 14 Mar 2014
Director 25 Nov 2009 - 06 Nov 2020
Geraldine Claire Dowse
Richmond, Nelson, 4020
Address used since 01 Dec 2012
Director 01 Feb 2005 - 22 May 2014
Addresses
Principal place of activity
2 Sailmaker Close , Whitby , Porirua , 5024
Previous address Type Period
Unit 2, 25 Ulric Street, Plimmerton, Porirua, 5026 Registered & physical 27 Sep 2011 - 07 Apr 2021
450 Paremata Road, Pauatahanui, Porirua 5381 Physical 01 Apr 2010 - 27 Sep 2011
450 Paremata Road, Pauatahanui, Porirua R.d.1 Registered 06 Mar 2006 - 27 Sep 2011
450 Sh 58, Pautahanui Registered 01 Feb 2005 - 06 Mar 2006
450 Sh 58, Pautahanui Physical 01 Feb 2005 - 01 Apr 2010
Financial Data
Financial info
40
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Cousins, Zachary Aidan
Director
Whitby
Porirua
5024
07 Dec 2020 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Henderson, Katrina Marie
Individual
Paremata
Porirua
5024
01 Feb 2005 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Baker, Karina
Individual
Rd 1
Porirua
5381
25 Nov 2009 - current
Shares Allocation #4 Number of Shares: 4
Shareholder Name Address Period
Harvey, Nada Olga
Individual
Aotea
Porirua
5024
16 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Dowse, Geraldine Claire
Individual
Richmond
Richmond
7020
01 Feb 2005 - 07 Dec 2020
Location
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