Shortcuts

Refresh Renovation Builders Limited

Type: NZ Limited Company (Ltd)
9429032004342
NZBN
2305808
Company Number
Registered
Company Status
103113504
GST Number
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
287-289 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 14 Aug 2012
Po Box 37941
Parnell
Auckland 1151
New Zealand
Postal address used since 09 Aug 2019
287-289 Parnell Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 09 Aug 2019

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.

Addresses

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

Contact info
64 9 303070
16 Nov 2018 Phone
alicek@traffic.net.nz
09 Aug 2019 nzbn-reserved-invoice-email-address-purpose
alicek@traffic.net.nz
16 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Traffic New Zealand Limited
Shareholder NZBN: 9429036178315
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Budd, Michael Bruce Sandringham
Auckland 1025

New Zealand
Individual Budd, Michael Bruce Sandringham
Auckland 1025

New Zealand
Other Budd Family Trust
Individual Johnston, Daniel Perry Maunu
Whangarei

New Zealand
Entity Traffic New Zealand Limited
Shareholder NZBN: 9429036178315
Company Number: 1267505
Entity Traffic New Zealand Limited
Shareholder NZBN: 9429036178315
Company Number: 1267505
Other Null - Budd Family Trust

Ultimate Holding Company

21 Jul 1991
Effective Date
Traffic New Zealand Limited
Name
Ltd
Type
1267505
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 287-289 Parnell Road
Parnell
Auckland 1052
New Zealand
Address
Directors

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

Nearby companies

Renovation Franchise Limited
287-289 Parnell Road

Renovation Franchise Uk Limited
287-289 Parnell Road

Te Reo Rangatira Trust
283 Parnell Road

Sharenet Limited
Level 3, 27 Bath St

Orange Roughy Futures Limited
Level 1, 10 Heather Street

Johnloui Trustee Company Limited
Level 1, 10 Heather Street

Similar companies