General information

Add Value Renovation Limited

Type: NZ Limited Company (Ltd)
9429041370285
New Zealand Business Number
5426142
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114809085
GST Number
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification codes with description

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
Contact info
64 20 4560007
Phone (Phone)
team@addvaluerenovation.co.nz
Email
team@addvaluerenovations.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.addvaluerenovations.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hjl Investment Trustee Limited
Shareholder NZBN: 9429050573875
Entity (NZ Limited Company)
Remuera
Auckland
1050
09 Aug 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Liu, Haiyang
Director
Remuera
Auckland
1050
25 Dec 2017 - current
Shares Allocation #3 Number of Shares: 1
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

Historic shareholders

Shareholder Name Address Period
Lee, Oysuk
Individual
Yeonjie-gu
Busan
47541
11 Feb 2018 - 11 May 2018

Ultimate Holding Company
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
Location
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