General information
Licensed Renovations Limited
Type: NZ Limited Company (Ltd)9429030934276
New Zealand Business Number
3567108
Company Number
Registered
Company Status
107791418
GST Number
E301120 - Building, House Construction
Industry classification codes with description
Licensed Renovations Limited (issued an NZBN of 9429030934276) was launched on 30 Sep 2011. 6 addresess are currently in use by the company: Level 1, 17 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). Flat 13, 51 Ash Road, Wiri, Auckland had been their physical address, up until 11 Jan 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 95 shares (95 per cent of shares), namely:
Russell Clark Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Clark, Russell Wayne (an individual) - located at Wiri, Auckland. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued Licensed Renovations Limited. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 13, 51 Ash Road, Wiri, Auckland, 2104 | Postal & office & delivery & invoice | 08 May 2020 |
| Level 1, 17 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 11 Jan 2021 |
Contact info
64 9 8466060
Phone (Phone)
info@licensedrenovations.co.nz
Email
licensedrenovations.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Wayne Clark
Wiri, Auckland, 2104
Address used since 04 May 2020
Mount Albert, Auckland, 1025
Address used since 11 Feb 2019 |
Director | 11 Feb 2019 - current |
|
Sonja Patricia Mail
Mount Albert, Auckland, 1025
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - 23 Dec 2020 |
Addresses
Principal place of activity
| Flat 13, 51 Ash Road , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| Flat 13, 51 Ash Road, Wiri, Auckland, 2104 | Physical | 18 May 2020 - 11 Jan 2021 |
| Unit G12 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered | 16 May 2017 - 11 Jan 2021 |
| 69 Morningside Drive, Mount Albert, Auckland, 1025 | Physical | 16 May 2017 - 18 May 2020 |
| Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 | Registered & physical | 01 Dec 2014 - 16 May 2017 |
| Suite 1, 1280 Dominion Road, Mount Roskill, Auckland, 1041 | Physical & registered | 12 Apr 2012 - 01 Dec 2014 |
| 69 Morningside Drive, Mount Albert, Auckland, 1025 | Physical & registered | 30 Sep 2011 - 12 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell Clark Trustee Company Limited Shareholder NZBN: 9429048810432 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
11 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Russell Wayne Individual |
Wiri Auckland 2104 |
30 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaton, Paula Maree Individual |
Mount Albert Auckland 1025 |
30 Sep 2011 - 23 Dec 2020 |
|
Rogers & Rutherford Trustees 2007 Limited Shareholder NZBN: 9429033664293 Company Number: 1900448 Entity |
188 Quay Street Auckland 1010 |
30 Sep 2011 - 31 Mar 2021 |
|
Rogers & Rutherford Trustees 2006 Limited Shareholder NZBN: 9429033899985 Company Number: 1860239 Entity |
31 Mar 2021 - 11 Aug 2021 | |
|
Seaton, Paula Maree Individual |
Mount Albert Auckland 1025 |
30 Sep 2011 - 23 Dec 2020 |
|
Rogers & Rutherford Trustees 2006 Limited Shareholder NZBN: 9429033899985 Company Number: 1860239 Entity |
188 Quay Street Auckland 1010 |
31 Mar 2021 - 11 Aug 2021 |
|
Rogers & Rutherford Trustees 2007 Limited Shareholder NZBN: 9429033664293 Company Number: 1900448 Entity |
188 Quay Street Auckland 1010 |
30 Sep 2011 - 31 Mar 2021 |
|
Rogers & Rutherford Trustees 2007 Limited Shareholder NZBN: 9429033664293 Company Number: 1900448 Entity |
188 Quay Street Auckland 1010 |
30 Sep 2011 - 31 Mar 2021 |
|
Rogers & Rutherford Trustees 2007 Limited Shareholder NZBN: 9429033664293 Company Number: 1900448 Entity |
188 Quay Street Auckland 1010 |
30 Sep 2011 - 31 Mar 2021 |
|
Mail, Sonja Patricia Individual |
Mount Albert Auckland 1025 |
30 Sep 2011 - 23 Dec 2020 |
|
Seaton, Paula Maree Individual |
Mount Albert Auckland 1025 |
30 Sep 2011 - 23 Dec 2020 |
Location
Companies nearby
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Walond Limited Unit G12, 23 Edwin Street |
|
Horizon Communications Limited Unit G12, 23 Edwin Street |
|
Guy Tarrant Architects Limited Unit G12, 23 Edwin Street |
|
Nutrirx Limited Unit G12, 23 Edwin Street |
|
Kiwi Fresh Group (nz) Limited Unit G12, 23 Edwin Street |
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