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Rest N Refresh Limited

Type: NZ Limited Company (Ltd)
9429032997163
NZBN
2067747
Company Number
Registered
Company Status
Current address
Flat 2, 42 East Coast Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 24 Mar 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Gitmans, Pauline Leonie 2/42 East Coast Road, Milford
North Shore City
0620
New Zealand
Individual Gitmans, Paul Willy Alma 2/42 East Coast Road, Milford
North Shore City
0620
New Zealand
Individual Gitmans, Hans Laurentius 2/42 East Coast Road, Milford
North Shore City
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gitmans, Hans Laurentius Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gitmans, Pauline Leonie Milford
Auckland
0620
New Zealand
Directors

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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