Refresh Point Limited, a registered company, was incorporated on 09 Jan 2017. 9429045899867 is the New Zealand Business Number it was issued. "Cafe operation" (business classification H451110) is how the company is categorised. The company has been managed by 2 directors: Kamleshkumar Maganlal Patel - an active director whose contract began on 09 Jan 2017,
Jagdish Kumar Jayram Bhai Patel - an inactive director whose contract began on 09 Jan 2017 and was terminated on 13 May 2022.
Last updated on 21 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 20 Victoria Street, Whitianga, Whitianga, 3510 (office address),
33 Wellington Street, Pukekohe, Pukekohe, 2120 (registered address),
33 Wellington Street, Pukekohe, Pukekohe, 2120 (physical address),
33 Wellington Street, Pukekohe, Pukekohe, 2120 (service address) among others.
Refresh Point Limited had been using 20, Victoria Street, Whitianga, Whitanga as their registered address up until 28 Jun 2022.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
20 Victoria Street, Whitianga, Whitianga, 3510 New Zealand
Previous addresses
Address #1: 20, Victoria Street, Whitianga, Whitanga, 3510 New Zealand
Registered & physical address used from 16 May 2018 to 28 Jun 2022
Address #2: 20 Victoria Street, Whitianga, Whitianga, 3510 New Zealand
Physical address used from 10 Feb 2017 to 16 May 2018
Address #3: 2 Campbell Street, Whitianga, Whitianga, 3510 New Zealand
Physical address used from 09 Feb 2017 to 10 Feb 2017
Address #4: 59 Princes Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 09 Jan 2017 to 16 May 2018
Address #5: 59 Princes Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 09 Jan 2017 to 09 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Patel, Jagdish Kumar Jayram Bhai |
Pukekohe Pukekohe 2120 New Zealand |
09 Jan 2017 - |
Director | Jagdish Kumar Jayram Bhai Patel |
Pukekohe Pukekohe 2120 New Zealand |
09 Jan 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Patel, Kamleshkumar Maganlal |
Pukekohe Pukekohe 2120 New Zealand |
09 Jan 2017 - |
Kamleshkumar Maganlal Patel - Director
Appointment date: 09 Jan 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 09 Jan 2017
Jagdish Kumar Jayram Bhai Patel - Director (Inactive)
Appointment date: 09 Jan 2017
Termination date: 13 May 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 09 Jan 2017
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