Add Value Renovation Limited (issued an NZ business identifier of 9429041370285) was started on 21 Aug 2014. 7 addresess are in use by the company: 2/532 Parnell Road, Parnel, Auckland, 1052 (type: registered, service). Suite 2, 532 Parnell Road, Parnell, Auckland had been their registered address, up to 20 Apr 2022. Add Value Renovation Limited used other names, namely: Slim Panda Limited from 15 Aug 2014 to 30 May 2016. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Hjl Investment Trustee Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Liu, Haiyang (a director) - located at Remuera, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 2 entities, namely:
Jeong, Ja-Eun, located at Remuera, Auckland (an individual),
Ja-Eun Jeong, located at Orewa, Orewa (a director). "Repair (general) or renovation of residential buildings nec" (business classification E301920) is the category the ABS issued Add Value Renovation Limited. Our data was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 28129, Remuera, Auckland, 1541 | Postal | 28 May 2019 |
Suite 2, 532 Parnell Road, Parnell, Auckland, 1052 | Delivery & office | 20 May 2021 |
Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 20 Apr 2022 |
2/532 Parnell Road, Parnell, Auckland, 2015 | Service | 26 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Haiyang Liu
Remuera, Auckland, 1050
Address used since 18 Aug 2020
Remuera, Auckland, 1050
Address used since 13 Jul 2018
Orewa, Orewa, 0931
Address used since 01 Apr 2017
Orewa, Orewa, 0931
Address used since 28 May 2019 |
Director | 01 Apr 2017 - current |
Ja-eun Jeong
Orewa, Orewa, 0931
Address used since 27 May 2016 |
Director | 21 Aug 2014 - 30 Aug 2017 |
Type | Used since | |
---|---|---|
2/532 Parnell Road, Parnell, Auckland, 2015 | Service | 26 Jul 2023 |
2/532 Parnell Road, Parnel, Auckland, 1052 | Registered | 31 Jul 2023 |
13a West Hoe Road , Orewa , Orewa , 0931 |
Previous address | Type | Period |
---|---|---|
Suite 2, 532 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 28 May 2021 - 20 Apr 2022 |
17b Farnham Street, Parnell, Auckland, 1052 | Physical & registered | 06 Jun 2019 - 28 May 2021 |
28a Mohoe Ave, Remuera, Auckland, 1050 | Physical & registered | 23 Jul 2018 - 06 Jun 2019 |
13a West Hoe Road, Orewa, Orewa, 0931 | Physical & registered | 07 Jun 2016 - 23 Jul 2018 |
14 Pitt Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Jun 2015 - 07 Jun 2016 |
2-16 Ocean View Road, Hatfields Beach, Orewa, 0931 | Physical & registered | 21 Aug 2014 - 18 Jun 2015 |
Shareholder Name | Address | Period |
---|---|---|
Hjl Investment Trustee Limited Shareholder NZBN: 9429050573875 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
09 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Liu, Haiyang Director |
Remuera Auckland 1050 |
25 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Jeong, Ja-eun Individual |
Remuera Auckland 1050 |
21 Aug 2014 - current |
Ja-eun Jeong Director |
Orewa Orewa 0931 |
21 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Oysuk Individual |
Yeonjie-gu Busan 47541 |
11 Feb 2018 - 11 May 2018 |
Effective Date | 08 Aug 2022 |
Name | Hjl Investment Trustee Limited |
Type | Ltd |
Ultimate Holding Company Number | 8373223 |
Country of origin | NZ |
Address |
28a Mahoe Avenue Remuera Auckland 1050 |
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