General information
Complete Renovations Limited
Type: NZ Limited Company (Ltd)9429036319374
New Zealand Business Number
1241508
Company Number
Registered
Company Status
Complete Renovations Limited (New Zealand Business Number 9429036319374) was registered on 20 Sep 2002. 2 addresses are in use by the company: 8 Baringa Place, Botany, Auckland, 2010 (type: registered, physical). 8 Baringa Place, Howick had been their registered address, up to 12 Jul 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80% of shares), namely:
Brown, Troy Edward (an individual) located at Howick, Auckland. When considering the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Brown, Shelley (an individual) - located at Howick, Auckland. Our data was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Baringa Place, Howick | Service & physical | 20 Jul 2007 |
| 8 Baringa Place, Botany, Auckland, 2010 | Registered | 12 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shelley Brown
Howick, Auckland, 2010
Address used since 07 Jul 2015 |
Director | 20 Sep 2002 - current |
|
Troy Brown
Howick, Auckland, 2010
Address used since 11 Jul 2011 |
Director | 20 Sep 2002 - current |
|
Troy Edward Brown
Howick, Auckland,
Address used since 20 Sep 2002 |
Director | 20 Sep 2002 - 17 Jul 2006 |
|
Shelley Rodda
Howick, Auckland,
Address used since 20 Sep 2002 |
Director | 20 Sep 2002 - 17 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Baringa Place, Howick | Registered | 20 Jul 2007 - 12 Jul 2022 |
| 16 Bert Wilson Place, Howick | Registered & physical | 05 Jan 2007 - 20 Jul 2007 |
| 38a Vincent Street, Howick | Physical & registered | 16 Aug 2005 - 05 Jan 2007 |
| 38 Vincent Street, Howick, Auckland | Registered & physical | 20 Sep 2002 - 16 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Troy Edward Individual |
Howick Auckland |
20 Sep 2002 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Shelley Individual |
Howick Auckland |
20 Sep 2002 - current |
Location
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Paul Young International Limited 17 Borrowdace Avenue |
|
Caviar International Limited 93 Botany Road |
|
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|
Hutton Engineering Limited 8 Lexington Drive |
|
Ayesia Limited 3 Sheffield Place |
|
Aisl 2015 Limited 12 Borrowdace Avenue |