New Zealand Renovation Company Limited
Type: NZ Limited Company (Ltd)New Zealand Renovation Company Limited (NZBN 9429033362878) was started on 25 Jun 2007. 9 addresess are in use by the company: Po Box 202163, Southgate, Takanini, 2246 (type: postal, invoice). 12 Basin Place, Pukekohe had been their physical address, up to 31 May 2010. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Assink, Darrel Albert (an individual) located at Takanini, Takanini postcode 2112. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Professional Trustee Services 2010 Limited (an entity) - located at Papakura,
Assink, Darrel Albert (an individual) - located at Takanini, Takanini. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is the category the Australian Bureau of Statistics issued to New Zealand Renovation Company Limited. Our database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 | Records & other (Address For Share Register) & shareregister | 24 May 2010 |
| 33 Coles Crescent, Papakura, 2110 | Physical & service & registered | 31 May 2010 |
| Po Box 202163, Southgate, Takanini, 2246 | Postal & invoice | 07 Apr 2021 |
| 29 Longford Park Drive, Takanini, Takanini, 2112 | Office & delivery | 07 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Darrel Albert Assink
Takanini, Takanini, 2112
Address used since 01 Apr 2014 |
Director | 25 Jun 2007 - current |
|
Bevan Johan Assink
Papakura,
Address used since 25 Jun 2007 |
Director | 25 Jun 2007 - 25 Feb 2010 |
| Type | Used since | |
|---|---|---|
| 29 Longford Park Drive, Takanini, Takanini, 2112 | Office & delivery | 07 Apr 2021 |
| 29 Longford Park Drive , Takanini , Takanini , 2112 |
| Previous address | Type | Period |
|---|---|---|
| 12 Basin Place, Pukekohe | Physical & registered | 27 Mar 2009 - 31 May 2010 |
| 669 State Highway 22, Pukekawa | Physical & registered | 03 Apr 2008 - 27 Mar 2009 |
| Pinnacle Hill Road, Bombay | Registered & physical | 25 Jun 2007 - 03 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Assink, Darrel Albert Individual |
Takanini Takanini 2112 |
25 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services 2010 Limited Shareholder NZBN: 9429031517560 Entity (NZ Limited Company) |
Papakura |
13 Mar 2012 - current |
|
Assink, Darrel Albert Individual |
Takanini Takanini 2112 |
25 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Assink, Bevan Johan Individual |
Papakura |
25 Jun 2007 - 29 May 2009 |
|
Assink, Tina Marie Individual |
Pukekohe |
26 May 2009 - 29 May 2009 |
 |
Gellerts Limited 33 Coles Crescent |
|
N P Baker Limited 33 Coles Crescent |
|
Gft Trustee Limited 33 Coles Crescent |
|
Cowen Trading Limited 33 Coles Crescent |
|
NZ Homes Limited 33 Coles Crescent |
|
Cougar Engineering Limited 33 Coles Crescent |
|
Hero Property Service Limited 38 Elliot Street |
|
Birdi Enterprises Limited 114 Elliot Street |
|
Veejay Impex New Zealand Limited 41 Kelvin Road |
|
Vaneo Limited 31 Orchard Rise |
|
Preet Contractors Limited 59 Orion Street |
|
Franklin Property Services Limited 24 Reynard Terrace |