General information

Renovation Franchise Uk Limited

Type: NZ Limited Company (Ltd)
9429042564171
New Zealand Business Number
6104751
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Renovation Franchise Uk Limited (NZBN 9429042564171) was incorporated on 12 Sep 2016. 2 addresses are currently in use by the company: 287-289 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). 1156774 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 962715 shares (83.22 per cent of shares), namely:
Renovation Franchise International Limited (an entity) located at Parnell, Auckland postcode 1052. The next group of shareholders, share allotment (45000 shares, 3.89%) belongs to 1 entity, namely:
Evans, John Alan (an individual). "Business management service nec" (business classification M696210) is the classification the Australian Bureau of Statistics issued Renovation Franchise Uk Limited. Businesscheck's database was updated on 11 Mar 2024.

Current address Type Used since
287-289 Parnell Road, Parnell, Auckland, 1052 Physical & registered & service 12 Sep 2016
Contact info
64 9 3030670
Phone (Phone)
alicek@traffic.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Barry William Bloomfield
Ponsonby, Auckland, 1021
Address used since 12 Sep 2016
Westmere, Auckland, 1022
Address used since 16 Nov 2018
Director 12 Sep 2016 - current
Jonathan Gary Bridge
Parnell, Auckland, 1052
Address used since 13 Nov 2023
Remuera, Auckland, 1050
Address used since 12 Sep 2016
Director 12 Sep 2016 - current
Christopher Simon Colley Caiger
Kohimarama, Auckland, 1071
Address used since 12 Sep 2016
Director 12 Sep 2016 - 01 Aug 2023
Financial Data
Financial info
1156774
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 962715
Shareholder Name Address Period
Renovation Franchise International Limited
Shareholder NZBN: 9429040979137
Entity (NZ Limited Company)
Parnell
Auckland
1052
12 Sep 2016 - current
Shares Allocation #2 Number of Shares: 53340
Shareholder Name Address Period
Godber, Robert
Individual
29 Jun 2018 - current
Shares Allocation #3 Number of Shares: 45000
Shareholder Name Address Period
Evans, John Alan
Individual
29 Jun 2018 - current
Shares Allocation #4 Number of Shares: 16700
Shareholder Name Address Period
Rolfe, Mathew
Individual
29 Jun 2018 - current
Shares Allocation #5 Number of Shares: 16700
Shareholder Name Address Period
Bentley, Thomas
Individual
29 Jun 2018 - current
Shares Allocation #6 Number of Shares: 16700
Shareholder Name Address Period
William, Alexandar
Individual
29 Jun 2018 - current
Shares Allocation #7 Number of Shares: 16700
Shareholder Name Address Period
Haigh, Marcus
Individual
29 Jun 2018 - current
Shares Allocation #8 Number of Shares: 28919
Shareholder Name Address Period
Smith, Vincent Paul
Individual
09 Aug 2019 - current
Location
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