Rest N Refresh Limited, a registered company, was registered on 17 Dec 2007. 9429032997163 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Hans Laurentius Gitmans - an active director whose contract began on 17 Dec 2007,
Pauline Leonie Gitmans - an active director whose contract began on 17 Dec 2007.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: Flat 2, 42 East Coast Road, Milford, Auckland, 0620 (category: physical, registered).
Rest N Refresh Limited had been using 1 Milford Park Place, Milford, Auckland as their physical address up to 24 Mar 2014.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 1 Milford Park Place, Milford, Auckland, 0620 New Zealand
Physical address used from 21 Mar 2013 to 24 Mar 2014
Address: 1 Milford Park Place, Milford, Auckland, 0620 New Zealand
Registered address used from 07 Feb 2013 to 24 Mar 2014
Address: 17 Pupuke Road, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 01 Apr 2011 to 07 Feb 2013
Address: 18/7 Killarney Street, Takapuna, North Shore City 0622 New Zealand
Physical address used from 10 Mar 2009 to 21 Mar 2013
Address: 18/7 Killarney Street, Takapuna, North Shore City 0622 New Zealand
Registered address used from 10 Mar 2009 to 01 Apr 2011
Address: 18 Rangitira Avenue, Takapuna, North Shore City, Auckland
Physical & registered address used from 17 Dec 2007 to 10 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Gitmans, Pauline Leonie |
2/42 East Coast Road, Milford North Shore City 0620 New Zealand |
17 Dec 2007 - |
Individual | Gitmans, Paul Willy Alma |
2/42 East Coast Road, Milford North Shore City 0620 New Zealand |
17 Dec 2007 - |
Individual | Gitmans, Hans Laurentius |
2/42 East Coast Road, Milford North Shore City 0620 New Zealand |
17 Dec 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gitmans, Hans Laurentius |
Milford Auckland 0620 New Zealand |
17 Dec 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gitmans, Pauline Leonie |
Milford Auckland 0620 New Zealand |
17 Dec 2007 - |
Hans Laurentius Gitmans - Director
Appointment date: 17 Dec 2007
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 Mar 2014
Pauline Leonie Gitmans - Director
Appointment date: 17 Dec 2007
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 Mar 2014
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