General information

Restoration Specialists Limited

Type: NZ Limited Company (Ltd)
9429042387190
New Zealand Business Number
6012621
Company Number
Registered
Company Status
N731110 - Cleaning Service
Industry classification codes with description

Restoration Specialists Limited (NZBN 9429042387190) was registered on 03 Jun 2016. 3 addresses are currently in use by the company: Ground Floor, 3 Owens Road, Epsom, Auckland, 1023 (type: service, physical). Unit 5, 5 Workspace Drive, Hobsonville, Auckland had been their physical address, up to 08 Sep 2020. Restoration Specialists Limited used other names, namely: Restoration Specialists Limited from 01 Apr 2020 to 01 Apr 2020, Decontamination Specialists Limited (01 Jun 2016 to 01 Apr 2020). 100 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 48 shares (48 per cent of shares), namely:
Tnt Law Trustees Limited (an entity) located at Stanmore Bay, Auckland postcode 0932. As far as the second group is concerned, a total of 3 shareholders hold 48 per cent of all shares (48 shares); it includes
Le Quesne, Craig James (an individual) - located at Schnapper Rock, Auckland,
Crane, Leon Andrew (a director) - located at Huapai, Auckland,
Crane, Brittanie English (an individual) - located at Huapai, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Crane, Brittanie English, located at Huapai, Auckland (an individual). "Cleaning service" (business classification N731110) is the category the ABS issued Restoration Specialists Limited. The Businesscheck database was last updated on 26 Mar 2024.

Current address Type Used since
Ground Floor, 3 Owens Road, Epsom, Auckland, 1023 Registered 03 Jun 2016
27c Ashfield Road, Wairau Valley, Auckland, 0627 Service & physical 08 Sep 2020
Ground Floor, 3 Owens Road, Epsom, Auckland, 1023 Service 14 Feb 2024
Contact info
64 09 2168344
Phone (Phone)
accounts@resspec.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@resspec.co.nz
Email
www.restorationspecialists.co.nz
Website
Directors
Name and Address Role Period
Leon Andrew Crane
Kumeu, Kumeu, 0810
Address used since 03 Feb 2021
Huapai, Auckland, 0891
Address used since 03 Jun 2016
Director 03 Jun 2016 - current
Thomas Charles Law
Massey, Auckland, 0614
Address used since 11 Nov 2016
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Oct 2018
Director 03 Jun 2016 - current
Addresses
Principal place of activity
Ground Floor , 3 Owens Road , Epsom, Auckland , 1023
Previous address Type Period
Unit 5, 5 Workspace Drive, Hobsonville, Auckland, 0618 Physical 15 Nov 2018 - 08 Sep 2020
Ground Floor, 3 Owens Road, Epsom, Auckland, 1023 Physical 03 Jun 2016 - 15 Nov 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Tnt Law Trustees Limited
Shareholder NZBN: 9429046396594
Entity (NZ Limited Company)
Stanmore Bay
Auckland
0932
21 Apr 2022 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Le Quesne, Craig James
Individual
Schnapper Rock
Auckland
0632
06 Sep 2022 - current
Crane, Leon Andrew
Director
Huapai
Auckland
0891
03 Jun 2016 - current
Crane, Brittanie English
Individual
Huapai
Auckland
0891
03 Jun 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Crane, Brittanie English
Individual
Huapai
Auckland
0891
03 Jun 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Law, Tiffany Rebecca
Individual
Stanmore Bay
Whangaparaoa
0932
03 Jun 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Law, Thomas Charles
Director
Stanmore Bay
Whangaparaoa
0932
03 Jun 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Crane, Leon Andrew
Director
Huapai
Auckland
0891
03 Jun 2016 - current
Location
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