General information

Restoration Specialists (nz) Limited

Type: NZ Limited Company (Ltd)
9429034567937
New Zealand Business Number
1687414
Company Number
Registered
Company Status

Restoration Specialists (Nz) Limited (issued an NZ business identifier of 9429034567937) was started on 04 Sep 2005. 2 addresses are currently in use by the company: 63 Bourke Street, Palmerston North, Palmerston North, 4410 (type: physical, registered). 12 Victoria Avenue, Palmerston North, Palmerston North had been their physical address, up until 10 Feb 2017. Restoration Specialists (Nz) Limited used other names, namely: Chemdry Southland Limited from 04 Sep 2005 to 20 Oct 2008. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (2% of shares), namely:
Kelly, Fiona Margaret (an individual) located at Waverley, Invercargill postcode 9810. As far as the second group is concerned, a total of 3 shareholders hold 96% of all shares (exactly 96 shares); it includes
Aylward, Neville Rex (an individual) - located at Waikanae, Waikanae,
Kelly, Fiona Margaret (an individual) - located at Waverley, Invercargill,
Kelly, Ross Nicholas (an individual) - located at Waverley, Invercargill. Next there is the next group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Kelly, Ross Nicholas, located at Waverley, Invercargill (an individual). The Businesscheck data was updated on 09 Apr 2024.

Current address Type Used since
63 Bourke Street, Palmerston North, Palmerston North, 4410 Physical & registered & service 10 Feb 2017
Directors
Name and Address Role Period
Ross Nicholas Kelly
Waverley, Invercargill, 9810
Address used since 01 Feb 2021
Mangakakahi, Rotorua, 3015
Address used since 19 Sep 2011
Director 04 Sep 2005 - current
Nicholas Edward Kelly
Rd 9, Invercargill, 9879
Address used since 25 Sep 2009
Director 04 Sep 2005 - 16 Jul 2010
Addresses
Previous address Type Period
12 Victoria Avenue, Palmerston North, Palmerston North, 4410 Physical & registered 12 Feb 2015 - 10 Feb 2017
C/- O'fee And Associates Limited, 12 Victoria Avenue, Palmerston North, 4410 Physical & registered 27 Sep 2011 - 12 Feb 2015
12 Victoria Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 29 Jul 2010 - 27 Sep 2011
Whk, 62 Deveron Street, Invercargill 9810 Registered & physical 02 Oct 2009 - 29 Jul 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 16 Apr 2008 - 02 Oct 2009
Scholefield Cockroft Lloyd, 58 Don Street, Invercargill Physical 12 Oct 2006 - 16 Apr 2008
Cook Adam & Co`, 181 Spey Street, Invercargill Registered 12 Oct 2006 - 16 Apr 2008
1st Floor, Strand Buildings, 83 The Square, Palmerston North Physical & registered 04 Sep 2005 - 12 Oct 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Kelly, Fiona Margaret
Individual
Waverley
Invercargill
9810
04 Sep 2005 - current
Shares Allocation #2 Number of Shares: 96
Shareholder Name Address Period
Aylward, Neville Rex
Individual
Waikanae
Waikanae
5036
09 Nov 2018 - current
Kelly, Fiona Margaret
Individual
Waverley
Invercargill
9810
04 Sep 2005 - current
Kelly, Ross Nicholas
Individual
Waverley
Invercargill
9810
04 Sep 2005 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Kelly, Ross Nicholas
Individual
Waverley
Invercargill
9810
04 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Kelly, Nicholas Edward
Individual
Rd 9
Invercargill
9879
21 Jul 2010 - 09 Nov 2018
Kelly, Nicholas Edward
Individual
Otatara
Rd 9, Invercargill
04 Sep 2005 - 21 Jul 2010
Location