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Referrals Limited

Type: Nz Limited Company (Ltd)
9429030165915
NZBN
4513838
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
21a Tyne Street
Roslyn
Dunedin 9010
New Zealand
Registered & physical address used since 12 Apr 2017

Referrals Limited was launched on 03 Jul 2013 and issued a business number of 9429030165915. The registered LTD company has been supervised by 6 directors: Alex Xun Dong - an active director whose contract began on 03 Jul 2013,
Stacy Piers Hunt - an active director whose contract began on 03 Jul 2013,
John Hellyer Hamilton - an active director whose contract began on 03 Jul 2013,
Carey Stevens - an active director whose contract began on 03 Jul 2013,
Paul Deane Weatherly - an active director whose contract began on 26 Jul 2013.
As stated in BizDb's information (last updated on 14 Nov 2018), this company filed 1 address: 21A Tyne Street, Roslyn, Dunedin, 9010 (type: registered, physical).
Until 12 Apr 2017, Referrals Limited had been using 103 Preston Crescent, Belleknowes, Dunedin as their physical address.
A total of 100000 shares are issued to 6 groups (7 shareholders in total). In the first group, 8000 shares are held by 2 entities, namely:
Alex Dong (a director) located at Maori Hill, Dunedin postcode 9010,
Zephyr Fang (an individual) located at Maori Hill, Dunedin postcode 9010.
Then there is a group that consists of 1 shareholder, holds 61.48 per cent shares (exactly 61475 shares) and includes
Stacy Hunt - located at Roslyn, Dunedin.
The third share allotment (10000 shares, 10%) belongs to 1 entity, namely:
John Hamilton, located at Dunedin Central, Dunedin (a director). Referrals Limited is classified as "M700050 Software development service nec" (business classification M700050).

Addresses

Previous address

Address: 103 Preston Crescent, Belleknowes, Dunedin, 9011 New Zealand

Physical & registered address used from 03 Jul 2013 to 12 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 29 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Director Alex Xun Dong Maori Hill
Dunedin
9010
New Zealand
Individual Zephyr Xue Fang Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 61475
Director Stacy Piers Hunt Roslyn
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 10000
Director John Hellyer Hamilton Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Andrea Dawn Chiplin Browns Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 2025
Individual David Evan Christensen Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #6 Number of Shares: 13500
Entity (NZ Limited Company) Titanium Solutions Limited
Shareholder NZBN: 9429035369592
Albany
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rosalind Mary Hunt Belleknowes
Dunedin
9011
New Zealand
Directors

Alex Xun Dong - Director

Appointment date: 03 Jul 2013

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 03 Jul 2013


Stacy Piers Hunt - Director

Appointment date: 03 Jul 2013

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 04 Apr 2017


John Hellyer Hamilton - Director

Appointment date: 03 Jul 2013

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 03 Jul 2013


Carey Stevens - Director

Appointment date: 03 Jul 2013

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 03 Jul 2013


Paul Deane Weatherly - Director

Appointment date: 26 Jul 2013

Address: Okura, Auckland, 0792 New Zealand

Address used since 26 Jul 2013


David Evan Christensen - Director

Appointment date: 26 Jul 2013

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 08 Sep 2015

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