General information

The Restoration Group Limited

Type: NZ Limited Company (Ltd)
9429041420362
New Zealand Business Number
5466901
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115031155
GST Number
F349430 - Electronic Equipment Wholesaling - Industrial
Industry classification codes with description

The Restoration Group Limited (issued a business number of 9429041420362) was started on 23 Sep 2014. 7 addresess are in use by the company: 53 Wakefield Street, Onekawa, Napier, 4110 (type: registered, service). 43 Corunna Bay, Hospital Hill, Napier had been their physical address, until 20 Apr 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Curtis, Anna Nicola (an individual) located at Onekawa, Napier postcode 4110,
Wilde, Karl Thomas (a director) located at Onekawa, Napier postcode 4110,
Wl Trustee (2018) Limited (an entity) located at Napier South, Napier postcode 4142. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Curtis, Anna Nicola (an individual) - located at Onekawa, Napier. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wilde, Karl Thomas, located at Onekawa, Napier (a director). "Electronic equipment wholesaling - industrial" (business classification F349430) is the category the ABS issued to The Restoration Group Limited. The Businesscheck database was updated on 23 Apr 2024.

Current address Type Used since
Unit 2, 68 Thames Street, Pandora, Napier, 4110 Office & postal & delivery 07 Apr 2020
Unit 2, 68 Thames Street, Pandora, Napier, 4110 Physical & service & registered 20 Apr 2020
53 Wakefield Street, Onekawa, Napier, 4110 Registered & service 02 Nov 2023
Contact info
64 6 8359486
Phone (Phone)
64 6 8350065
Phone (Phone)
Info@restorationgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@restorationgroup.co.nz
Email
www.restorationgroup.co.nz
Website
Directors
Name and Address Role Period
Karl Thomas Wilde
Onekawa, Napier, 4110
Address used since 16 Apr 2024
Bluff Hill, Napier, 4110
Address used since 09 Aug 2018
Bluff Hill, Napier, 4110
Address used since 20 Feb 2016
Director 23 Sep 2014 - current
Addresses
Principal place of activity
12 Meeanee Quay , Westshore , Napier , 4110
Previous address Type Period
43 Corunna Bay, Hospital Hill, Napier, 4110 Physical & registered 31 Mar 2017 - 20 Apr 2020
12 Meeanee Quay, Westshore, Napier, 4110 Registered & physical 12 Apr 2016 - 31 Mar 2017
18 Gladstone Road, Bluff Hill, Napier, 4110 Physical & registered 23 Sep 2014 - 12 Apr 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Curtis, Anna Nicola
Individual
Onekawa
Napier
4110
23 Sep 2014 - current
Wilde, Karl Thomas
Director
Onekawa
Napier
4110
23 Sep 2014 - current
Wl Trustee (2018) Limited
Shareholder NZBN: 9429046557506
Entity (NZ Limited Company)
Napier South
Napier
4142
30 Sep 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Curtis, Anna Nicola
Individual
Onekawa
Napier
4110
23 Sep 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilde, Karl Thomas
Director
Onekawa
Napier
4110
23 Sep 2014 - current
Location
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