General information
Renovate It Limited
Type: NZ Limited Company (Ltd)9429042195115
New Zealand Business Number
5892055
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description
Renovate It Limited (NZBN 9429042195115) was started on 18 Feb 2016. 5 addresess are currently in use by the company: 24 Frank Coxon Road, Belfast, Christchurch, 8051 (type: registered, physical). 24 Frank Coxon Road, Belfast, Christchurch had been their physical address, up to 18 Oct 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Switched On Building Solutions Limited (an entity) located at Belfast, Christchurch postcode 8051. "House construction, alteration, renovation or general repair" (business classification E301130) is the classification the ABS issued Renovate It Limited. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Frank Coxon Road, Belfast, Christchurch, 8051 | Office | 15 Oct 2019 |
| 24 Frank Coxon Road, Belfast, Christchurch, 8051 | Postal & delivery | 08 Oct 2021 |
| 24 Frank Coxon Road, Belfast, Christchurch, 8051 | Registered & physical & service | 18 Oct 2021 |
Contact info
64 27 4261084
Phone (Phone)
shelley.hughes@switchedon.net.nz
Email
accounts.payable@switchedon.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.renovateit.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Mita Dean Te Puni
Titahi Bay, Porirua, 5022
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - current |
|
Jennie Makareta Smeaton
Takapuwahia, Porirua, 5022
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - current |
|
Paul Alexander Rogers
Rd 3, Cromwell, 9383
Address used since 02 Apr 2024
Queenstown, 9371
Address used since 13 Jul 2023
Merivale, Christchurch, 8014
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - current |
|
Susan Ellen Hughes
Marshland, Christchurch, 8083
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - current |
|
Leon Daniel Grandy
Eastbourne, Lower Hutt, 5013
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - 24 Jul 2023 |
|
Christopher Hughes
Rd 5, Swannanoa, 7475
Address used since 23 Sep 2020
St Albans, Christchurch, 8014
Address used since 18 Feb 2016
St Albans, Christchurch, 8014
Address used since 19 May 2017 |
Director | 18 Feb 2016 - 04 Oct 2021 |
Addresses
Principal place of activity
| 24 Frank Coxon Road , Belfast , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| 24 Frank Coxon Road, Belfast, Christchurch, 8051 | Physical & registered | 29 May 2017 - 18 Oct 2021 |
| 5 Roosevelt Avenue, St Albans, Christchurch, 8014 | Registered & physical | 18 Feb 2016 - 29 May 2017 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Switched On Building Solutions Limited Shareholder NZBN: 9429036008797 Entity (NZ Limited Company) |
Belfast Christchurch 8051 |
18 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Christopher Individual |
St Albans Christchurch 8014 |
18 Feb 2016 - 18 Oct 2019 |
|
Christopher Hughes Director |
St Albans Christchurch 8014 |
18 Feb 2016 - 18 Oct 2019 |
Ultimate Holding Company
| Effective Date | 17 Oct 2019 |
| Name | Switched On Building Solutions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1296467 |
| Country of origin | NZ |
| Address |
24 Frank Coxon Road Belfast Christchurch 8051 |
Location
Companies nearby
 |
Switched On Housing Limited 24 Frank Coxon Road |
|
Switched On Future Limited 24 Frank Coxon Road |
|
Switched On Property Management Limited 24 Frank Coxon Road |
|
Switched On Facilities Limited 24 Frank Coxon Road |
|
Switched On Management Limited 24 Frank Coxon Road |
|
Switched On Project Management Limited 24 Frank Coxon Road |
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