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Tax Refunds Limited

Type: NZ Limited Company (Ltd)
9429033069616
NZBN
2024794
Company Number
Registered
Company Status
Current address
Unit 1, 109 St Leger Road
Rd 5
Te Awamutu 3875
New Zealand
Physical & registered & service address used since 17 May 2022

Tax Refunds Limited was registered on 26 Nov 2007 and issued an NZ business number of 9429033069616. This registered LTD company has been run by 1 director, named Karen May Houchen - an active director whose contract started on 26 Nov 2007.
According to BizDb's database (updated on 22 Mar 2024), this company filed 1 address: Unit 1, 109 St Leger Road, Rd 5, Te Awamutu, 3875 (category: physical, registered).
Up until 17 May 2022, Tax Refunds Limited had been using C/- 2 Alexandra St, Te Awamutu as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Houchen, Allan James (an individual) located at Te Awamutu postcode 3875,
Lamb Trust Services Limited (an entity) located at Te Kuiti postcode 3910,
Houchen, Karen May (an individual) located at Te Awamutu postcode 3875.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Houchen, Karen May - located at Te Awamutu.

Addresses

Principal place of activity

C/- 2 Alexandra St, Te Awamutu, 3895 New Zealand


Previous addresses

Address: C/- 2 Alexandra St, Te Awamutu, 3895 New Zealand

Registered & physical address used from 08 May 2018 to 17 May 2022

Address: C/- 2 Alexander St, Te Awamutu, 3895 New Zealand

Registered address used from 05 May 2016 to 08 May 2018

Address: 2 Alexander Street, Te Awamutu, Te Awamutu, 3840 New Zealand

Physical address used from 05 May 2016 to 08 May 2018

Address: Bond Road, Te Awamutu, 3895 New Zealand

Physical & registered address used from 09 May 2014 to 05 May 2016

Address: Houchen & Associates Ltd, Gadsby Road, Te Kuiti, 3985 New Zealand

Physical & registered address used from 13 May 2011 to 09 May 2014

Address: Houchen & Associates Ltd, 47 Taupiri St, Te Kuiti New Zealand

Physical & registered address used from 30 May 2008 to 13 May 2011

Address: C/ Hobbs Rose Houchen Ltd, 47 Taupiri St, Te Kuiti

Physical address used from 26 Nov 2007 to 30 May 2008

Address: 47 Taupiri St, Te Kuiti

Registered address used from 26 Nov 2007 to 30 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Houchen, Allan James Te Awamutu
3875
New Zealand
Entity (NZ Limited Company) Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Te Kuiti
3910
New Zealand
Individual Houchen, Karen May Te Awamutu
3875
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Houchen, Karen May Te Awamutu
3875
New Zealand
Directors

Karen May Houchen - Director

Appointment date: 26 Nov 2007

Address: Te Awamutu, 3875 New Zealand

Address used since 30 Apr 2018

Address: Te Awamutu, 3879 New Zealand

Address used since 27 Apr 2016