General information

Renovation Franchise Australia Limited

Type: NZ Limited Company (Ltd)
9429041818329
New Zealand Business Number
5734948
Company Number
Registered
Company Status
117130215
GST Number
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification codes with description

Renovation Franchise Australia Limited (New Zealand Business Number 9429041818329) was started on 23 Jun 2015. 5 addresess are in use by the company: Po Box 37941, Parnell Road, Parnell, Auckland, 1151 (type: postal, office). 9000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (10% of shares), namely:
Zilm, Mark Anthony (a director) located at Pennant Hills, Nsw postcode 2120. In the second group, a total of 1 shareholder holds 90% of all shares (8100 shares); it includes
Renovation Franchise International Limited (an entity) - located at Parnell, Auckland. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is the category the ABS issued to Renovation Franchise Australia Limited. Businesscheck's database was last updated on 08 Mar 2024.

Current address Type Used since
287 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 23 Jun 2015
Po Box 37941, Parnell Road, Parnell, Auckland, 1151 Postal 09 Aug 2019
287 Parnell Road, Parnell, Auckland, 1052 Office & delivery 09 Aug 2019
Contact info
64 9 3030670
Phone (Phone)
alicek@traffic.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
alicek@traffic.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Barry William Bloomfield
Ponsonby, Auckland, 1021
Address used since 01 Aug 2016
Westmere, Auckland, 1022
Address used since 30 Nov 2017
Westmere, Auckland, 1022
Address used since 16 Nov 2018
Director 23 Jun 2015 - current
Jonathan Gary Bridge
Parnell, Auckland, 1052
Address used since 13 Nov 2023
Remuera, Auckland, 1050
Address used since 01 Jul 2016
Director 23 Jun 2015 - current
Mark Anthony Zilm
Castle Hill, Nsw, 2154
Address used since 01 Jan 1970
Pennant Hills, Nsw, 2120
Address used since 29 Oct 2015
Castle Hill, Nsw, 2154
Address used since 01 Jan 1970
Director 29 Oct 2015 - current
Christopher Simon Colley Caiger
Kohimarama, Auckland, 1071
Address used since 23 Jun 2015
Director 23 Jun 2015 - 01 Aug 2023
Addresses
Principal place of activity
287 Parnell Road , Parnell , Auckland , 1052
Financial Data
Financial info
9000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Zilm, Mark Anthony
Director
Pennant Hills
Nsw
2120
01 Jun 2017 - current
Shares Allocation #2 Number of Shares: 8100
Shareholder Name Address Period
Renovation Franchise International Limited
Shareholder NZBN: 9429040979137
Entity (NZ Limited Company)
Parnell
Auckland
1052
23 Jun 2015 - current

Ultimate Holding Company
Effective Date 30 Oct 2015
Name Renovation Franchise International Limited
Type Ltd
Ultimate Holding Company Number 4800719
Country of origin NZ
Address 287 Parnell Road
Parnell
Auckland 1052
Location
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