General information

Renovation Specialist Limited

Type: NZ Limited Company (Ltd)
9429036937462
New Zealand Business Number
1131448
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
078794011
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Renovation Specialist Limited (issued an NZBN of 9429036937462) was launched on 18 Apr 2001. 5 addresess are currently in use by the company: 39 Tiroroa Avenue, Te Atatu South, Auckland, 0610 (type: postal, office). 132A Mcleod Road, Te Atau South, Waitakere 0610 had been their physical address, up to 19 Sep 2013. Renovation Specialist Limited used more aliases, namely: Cotterell Builders Limited from 18 Apr 2001 to 23 Jul 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Cotterell, Delicia Anne (an individual) located at Te Atatu South, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Cotterell, Shane Cooper (an individual) - located at Te Atatu South, Auckland. "Building, house construction" (ANZSIC E301120) is the category the ABS issued Renovation Specialist Limited. Our data was last updated on 24 Mar 2024.

Current address Type Used since
39 Tiroroa Avenue, Te Atatu South, Auckland, 0610 Physical & registered & service 19 Sep 2013
39 Tiroroa Avenue, Te Atatu South, Auckland, 0610 Postal & office & delivery 09 Aug 2020
Contact info
64 027 4868434
Phone (Phone)
renovationspecialistltd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Shane Cooper Cotterell
Te Atatu South, Auckland, 0610
Address used since 01 Aug 2012
Director 18 Apr 2001 - current
Yolanda Wilma Van Vroonhoven
Kelston, Auckland,
Address used since 18 Apr 2001
Director 18 Apr 2001 - 01 Apr 2003
Addresses
Principal place of activity
39 Tiroroa Avenue , Te Atatu South , Auckland , 0610
Previous address Type Period
132a Mcleod Road, Te Atau South, Waitakere 0610 Physical & registered 16 Jul 2009 - 19 Sep 2013
11 Finlow Place, Te Atatu South, Auckland Registered & physical 07 Aug 2006 - 16 Jul 2009
16 Catton Crescent, Mt Roskill, Auckland Physical 11 Aug 2003 - 07 Aug 2006
16 Catton Cres, Mt Roskill, Auckland Registered 16 Jun 2003 - 07 Aug 2006
3a Martin Place, Kelston, Auckland Registered 18 Apr 2001 - 16 Jun 2003
3a Martin Place, Kelston, Auckland Physical 18 Apr 2001 - 11 Aug 2003
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cotterell, Delicia Anne
Individual
Te Atatu South
Auckland
0610
06 Jul 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cotterell, Shane Cooper
Individual
Te Atatu South
Auckland
0610
18 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
Vroonhoven, Yolanda Wilma Van
Individual
Kelston
Auckland
18 Apr 2001 - 25 Aug 2004
Location
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