Refresh Renovation Builders Limited, a registered company, was registered on 10 Sep 2009. 9429032004342 is the New Zealand Business Number it was issued. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is how the company has been classified. This company has been managed by 5 directors: Jonathan Gary Bridge - an active director whose contract started on 10 Sep 2009,
Barry William Bloomfield - an active director whose contract started on 10 Sep 2009,
Barry Bloomfield - an active director whose contract started on 10 Sep 2009,
Christopher Simon Colley Caiger - an inactive director whose contract started on 10 Sep 2009 and was terminated on 01 Aug 2023,
Michael Bruce Budd - an inactive director whose contract started on 15 Dec 2009 and was terminated on 10 Sep 2010.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 37941, Parnell, Auckland, 1151 (types include: postal, office).
Refresh Renovation Builders Limited had been using 52 Broadway, Newmarket, Auckland 1123 as their registered address up until 14 Aug 2012.
A single entity owns all company shares (exactly 2000 shares) - Traffic New Zealand Limited - located at 1151, Parnell, Auckland.
Principal place of activity
287-289 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: 52 Broadway, Newmarket, Auckland 1123 New Zealand
Registered & physical address used from 10 Sep 2009 to 14 Aug 2012
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Traffic New Zealand Limited Shareholder NZBN: 9429036178315 |
Parnell Auckland 1052 New Zealand |
18 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Budd, Michael Bruce |
Sandringham Auckland 1025 New Zealand |
16 Mar 2010 - 23 Sep 2010 |
Individual | Budd, Michael Bruce |
Sandringham Auckland 1025 New Zealand |
18 Dec 2009 - 23 Sep 2010 |
Other | Budd Family Trust | 18 Dec 2009 - 27 Jun 2010 | |
Individual | Johnston, Daniel Perry |
Maunu Whangarei New Zealand |
16 Mar 2010 - 23 Sep 2010 |
Entity | Traffic New Zealand Limited Shareholder NZBN: 9429036178315 Company Number: 1267505 |
10 Sep 2009 - 27 Jun 2010 | |
Entity | Traffic New Zealand Limited Shareholder NZBN: 9429036178315 Company Number: 1267505 |
10 Sep 2009 - 27 Jun 2010 | |
Other | Null - Budd Family Trust | 18 Dec 2009 - 27 Jun 2010 |
Ultimate Holding Company
Jonathan Gary Bridge - Director
Appointment date: 10 Sep 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Nov 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2016
Barry William Bloomfield - Director
Appointment date: 10 Sep 2009
Address: Westmere, Auckland, 1022 New Zealand
Address used since 16 Nov 2018
Barry Bloomfield - Director
Appointment date: 10 Sep 2009
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Aug 2016
Christopher Simon Colley Caiger - Director (Inactive)
Appointment date: 10 Sep 2009
Termination date: 01 Aug 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Aug 2015
Michael Bruce Budd - Director (Inactive)
Appointment date: 15 Dec 2009
Termination date: 10 Sep 2010
Address: Sandringham, Auckland 1025,
Address used since 15 Dec 2009
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