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General information

A Plus Renovation Specialists Limited

Type: NZ Limited Company (Ltd)
9429033768205
New Zealand Business Number
1882504
Company Number
Registered
Company Status

A Plus Renovation Specialists Limited (issued a New Zealand Business Number of 9429033768205) was launched on 13 Nov 2006. 5 addresess are currently in use by the company: 23 Pohutukawa Road, Whenuapai, Auckland, 0618 (type: registered, service). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, until 20 Apr 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Meredith, Nion Reni (an individual) located at Whenuapai, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hayes, Chenelle Yvonne (an individual) - located at Sunnyvale, Auckland. Businesscheck's information was updated on 07 Apr 2024.

Current address Type Used since
10 Dundas Place, Henderson, Auckland, 0612 Registered & physical & service 20 Apr 2015
23 Pohutukawa Road, Whenuapai, Auckland, 0618 Shareregister 17 Oct 2023
23 Pohutukawa Road, Whenuapai, Auckland, 0618 Registered & service 26 Oct 2023
Last updated:
Directors
Name and Address Role Period
Nion Reni Meredith
Whenuapai, Auckland, 0618
Address used since 17 Oct 2023
Henderson, Auckland, 0612
Address used since 13 Feb 2013
Director 13 Nov 2006 - current
Jason Alexander Mascelle
Oratia, Auckland,
Address used since 13 Nov 2006
Director 13 Nov 2006 - 30 Nov 2007
Addresses
Previous address Type Period
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 26 Sep 2013 - 20 Apr 2015
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 13 May 2011 - 26 Sep 2013
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical 13 May 2011 - 20 Apr 2015
C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland Physical & registered 13 Nov 2006 - 13 May 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Meredith, Nion Reni
Individual 		Whenuapai
Auckland
0618 		13 Nov 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hayes, Chenelle Yvonne
Individual 		Sunnyvale
Auckland
0612 		12 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Mascelle, Jason Alexander
Individual 		Oratia
Auckland
 13 Nov 2006 - 27 Jun 2010
Location
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