Refract Group Limited

Refract Group Limited was registered on 14 Apr 2010 and issued a number of 9429031596831. The removed LTD company has been supervised by 4 directors: Alastair Maccormick - an active director whose contract started on 14 Apr 2010,
David Selwyn Edward Shieff - an active director whose contract started on 14 Apr 2010,
Margaret Janet Miles - an inactive director whose contract started on 14 Apr 2010 and was terminated on 01 Dec 2020,
Richard Emerton Warren - an inactive director whose contract started on 14 Apr 2010 and was terminated on 10 Oct 2011.
As stated in BizDb's database (last updated on 20 Jan 2024), this company registered 1 address: Po Box 128640, Remuera, Auckland, 1541 (type: postal, physical).
Until 12 Sep 2018, Refract Group Limited had been using 29H Mount Eden Road, Grafton, Auckland as their physical address.
BizDb identified previous names used by this company: from 14 Apr 2010 to 10 Oct 2011 they were named Intutoplus Limited.
A total of 1450 shares are allocated to 2 groups (3 shareholders in total). In the first group, 725 shares are held by 1 entity, namely:
Maccormick, Alastair (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 2 shareholders, holds 50% shares (exactly 725 shares) and includes
Shieff, Olwen - located at St Heliers, Auckland,
Shieff, David Selwyn Edward - located at St Heliers, Auckland. Refract Group Limited was classified as "Management services nec" (business classification M696297).

Principal place of activity

Flat 3, 10 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: 29h Mount Eden Road, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 08 Oct 2014 to 12 Sep 2018

Address #2: Level 6, 128 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 09 Nov 2012 to 08 Oct 2014

Address #3: Level 1, 11 Westhaven Drive, Auckland 1010 New Zealand

Registered & physical address used from 14 Apr 2010 to 09 Nov 2012

Previous Shareholders

Alastair Maccormick - Director

Appointment date: 14 Apr 2010

David Selwyn Edward Shieff - Director

Appointment date: 14 Apr 2010

Margaret Janet Miles - Director (Inactive)

Appointment date: 14 Apr 2010

Termination date: 01 Dec 2020

Richard Emerton Warren - Director (Inactive)

Appointment date: 14 Apr 2010

Termination date: 10 Oct 2011