Renewcar Auckland Limited
Type: NZ Limited Company (Ltd)Renewcar Auckland Limited (New Zealand Business Number 9429041112540) was launched on 25 Feb 2014. 6 addresess are in use by the company: 518 Point Chevalier Road, Point Chevalier, Auckland 1022, Auckland, 1022 (type: registered, service). 2 Surrey Cres, Auckland Central, Auckland had been their registered address, up to 30 Mar 2020. Renewcar Auckland Limited used other names, namely: District 5 Limited from 05 Jan 2016 to 21 Mar 2020, Hmk Limited (25 Feb 2014 to 05 Jan 2016). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Hoang, Hong Thi Thuy (an individual) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bell, Darryn Rex (an individual) - located at Point Chevalier, Auckland. "Motor vehicle washing or cleaning service" (business classification S941240) is the category the ABS issued Renewcar Auckland Limited. The Businesscheck data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 518 Point Chevalier Road, Point Chevalier, Auckland, 1022 | Postal & office & delivery | 21 Mar 2020 |
| 10d Paramount Drive, Henderson, Auckland, 0610 | Physical & registered | 30 Mar 2020 |
| 518 Point Chevalier Road, Point Chevalier, Auckland 1022, Auckland, 1022 | Registered | 16 Nov 2022 |
| 518 Point Chevalier Road, Point Chevalier, Auckland 1022, Auckland 1022, 1022 | Service | 16 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Darryn Rex Bell
Point Chevalier, Auckland, 1022
Address used since 28 Oct 2016 |
Director | 14 Nov 2014 - current |
|
Hong Thi Thuy Hoang
Point Chevalier, Auckland, 1022
Address used since 28 Oct 2016 |
Director | 14 Nov 2014 - current |
|
Kwang Hyun Shin
Auckland Central, Auckland, 1010
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - 24 Dec 2015 |
|
Hyun Woo Kim
Mount Roskill, Auckland, 1041
Address used since 25 Feb 2014 |
Director | 25 Feb 2014 - 17 Nov 2014 |
| Type | Used since | |
|---|---|---|
| 518 Point Chevalier Road, Point Chevalier, Auckland 1022, Auckland 1022, 1022 | Service | 16 Nov 2022 |
| 518 Point Chevalier Road , Point Chevalier , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| 2 Surrey Cres, Auckland Central, Auckland, 1010 | Registered & physical | 12 Jan 2016 - 30 Mar 2020 |
| 28 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 30 Nov 2015 - 12 Jan 2016 |
| 507/1 Hobson Street, Auckland Central, Auckland, 1010 | Physical & registered | 25 Nov 2014 - 30 Nov 2015 |
| 9 Glenarm Avenue, Mount Roskill, Auckland, 1041 | Registered & physical | 25 Feb 2014 - 25 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoang, Hong Thi Thuy Individual |
Point Chevalier Auckland 1022 |
13 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Darryn Rex Individual |
Point Chevalier Auckland 1022 |
13 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shin, Kwang Hyun Individual |
Auckland Central Auckland 1010 |
01 Apr 2014 - 24 Dec 2015 |
|
Hyun Woo Kim Director |
Mount Roskill Auckland 1041 |
25 Feb 2014 - 13 Nov 2014 |
|
Kim, Hyun Woo Individual |
Mount Roskill Auckland 1041 |
25 Feb 2014 - 13 Nov 2014 |
 |
Yesterday's Vietnam Limited 2 Surrey Crescent |
|
Kia Maia Limited 2/571 Great North Rd |
|
Verus Consulting Limited 571 Great North Road |
|
New Zealand Waterslides & Leisure Limited Suite 2, 571 Great North Road |
|
Beard & Braid Limited Suite 2, 571 Great North Road |
|
Trust Myrivr 2/571 Great North Road |
|
Wash Technology Limited 30 Bannerman Road |
|
Kupe's Carwash Limited 9 Redmond Street |
|
Bikevault NZ Limited 7 Basque Road |
|
Pukekohe Car Valet Services Limited Level 2, 3 Margot Street |
|
Prestige Detailing Services Auckland Limited 8 Henry Street |
|
Prestige Detailing Services NZ Limited 8 Henry Street |