Refurb Plus Limited was incorporated on 03 Jul 2012 and issued a New Zealand Business Number of 9429030601123. The registered LTD company has been supervised by 2 directors: Brian Alexander Jones - an active director whose contract began on 18 Dec 2024,
Aimee Catherine Jones - an inactive director whose contract began on 03 Jul 2012 and was terminated on 18 Dec 2024.
As stated in our data (last updated on 04 May 2025), the company uses 2 addresses: 168 Broadway Avenue, Palmerston North, Palmerston North, 4410 (registered address),
168 Broadway Avenue, Palmerston North, Palmerston North, 4410 (physical address),
168 Broadway Avenue, Palmerston North, Palmerston North, 4410 (service address),
Po Box 515, Paraparaumu, Paraparaumu, 5254 (postal address) among others.
Until 18 Aug 2021, Refurb Plus Limited had been using 37 Poplar Avenue, Raumati South, Paraparaumu as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Jones, Brian Alexander (a director) located at Raumati South, Paraparaumu postcode 5032.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Jones, Aimee Catherine - located at Raumati South, Paraparaumu. Refurb Plus Limited was categorised as "Window or door fitting mfg - metal" (ANZSIC C222965).
Previous addresses
Address #1: 37 Poplar Avenue, Raumati South, Paraparaumu, 5032 New Zealand
Registered & physical address used from 31 Oct 2016 to 18 Aug 2021
Address #2: 14/8 Ulric Street, Plimmerton, Wellington, 5028 New Zealand
Physical & registered address used from 18 Mar 2015 to 31 Oct 2016
Address #3: 6/98 Main Road, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 28 Aug 2012 to 18 Mar 2015
Address #4: 6 Toporoa View, Ascot Park, Porirua, 5024 New Zealand
Physical & registered address used from 03 Jul 2012 to 28 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Jones, Brian Alexander |
Raumati South Paraparaumu 5032 New Zealand |
20 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jones, Aimee Catherine |
Raumati South Paraparaumu 5032 New Zealand |
07 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carver, Aimee Catherine |
Raumati South Paraparaumu 5032 New Zealand |
03 Jul 2012 - 07 Feb 2019 |
| Director | Carver, Aimee Catherine |
Raumati South Paraparaumu 5032 New Zealand |
03 Jul 2012 - 07 Feb 2019 |
Brian Alexander Jones - Director
Appointment date: 18 Dec 2024
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 18 Dec 2024
Aimee Catherine Jones - Director (Inactive)
Appointment date: 03 Jul 2012
Termination date: 18 Dec 2024
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 11 Mar 2014
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