Refertech Solutions Limited, a registered company, was registered on 31 May 2007. 9429033371535 is the NZ business number it was issued. "Electrical services" (business classification E323220) is how the company is classified. This company has been run by 4 directors: Paresh Kumar Macwan - an active director whose contract began on 20 Jul 2012,
Taraben David Macwan - an inactive director whose contract began on 04 Sep 2009 and was terminated on 23 Jul 2012,
Hetal Pareshkumar Macwan - an inactive director whose contract began on 31 May 2007 and was terminated on 05 Sep 2009,
Pareshkumar David Macwan - an inactive director whose contract began on 31 May 2007 and was terminated on 04 Sep 2009.
Last updated on 01 May 2024, our data contains detailed information about 1 address: 88 Queens Road, Panmure, Auckland, 1072 (types include: registered, physical).
Refertech Solutions Limited had been using 11 The Mews, Shamrock Park, Auckland as their physical address up to 10 Aug 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (2%).
Principal place of activity
11 The Mews, Shamrock Park, Auckland, 2016 New Zealand
Previous addresses
Address: 11 The Mews, Shamrock Park, Auckland, 2016 New Zealand
Physical & registered address used from 17 Aug 2017 to 10 Aug 2022
Address: 1/46 Latham Avenue,pakuranga, Auckland New Zealand
Registered & physical address used from 31 May 2007 to 17 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Macwan, Hetal Pareshkumar |
Shamrock Park Auckland 2016 New Zealand |
31 May 2007 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Macwan, Taraben David |
Shamrock Park Auckland 2016 New Zealand |
14 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macwan, Pareshkumar David |
Auckland |
31 May 2007 - 14 Jan 2011 |
Paresh Kumar Macwan - Director
Appointment date: 20 Jul 2012
Address: Golflands, Auckland, 2013 New Zealand
Address used since 20 Jul 2012
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 09 Aug 2017
Taraben David Macwan - Director (Inactive)
Appointment date: 04 Sep 2009
Termination date: 23 Jul 2012
Address: Golflands, Manukau, 2013 New Zealand
Address used since 04 Sep 2009
Hetal Pareshkumar Macwan - Director (Inactive)
Appointment date: 31 May 2007
Termination date: 05 Sep 2009
Address: Auckland,
Address used since 31 May 2007
Pareshkumar David Macwan - Director (Inactive)
Appointment date: 31 May 2007
Termination date: 04 Sep 2009
Address: Auckland,
Address used since 31 May 2007
New Wave Enterprises Limited
11 The Mews
Sajj Properties Limited
19 The Mews
Sajj Geothermal Limited
19 The Mews
Js.js Private Limited
25 The Mews
Mc Holdings Nz Limited
25 The Mews
G & M Whitton Builders Limited
23 The Mews
Aa Dobbs Limited
60 Clydesdale Avenue
D.n. Bickerton Electrical Limited
47 Simmental Crescent
Fgc Capital Projects Limited
34 Eastridge Court
Franklin Electrical Limited
10 Northpark Avenue
Lmc Electrical Limited
Flat 2, 14 Clydesdale Avenue
S & J 4 All Services Limited
19 Millhouse Drive