Refined Finishes Limited was started on 23 Jan 2004 and issued a number of 9429035572572. The registered LTD company has been supervised by 3 directors: Kelly Dawn Rickey - an active director whose contract began on 23 Jan 2004,
Alastair David Colin Rickey - an active director whose contract began on 23 Jan 2004,
Kelly Dawn Wharfe - an inactive director whose contract began on 23 Jan 2004 and was terminated on 05 May 2005.
As stated in BizDb's database (last updated on 13 May 2025), the company uses 4 addresses: 4/121 Port Road, Whangarei, 0110 (registered address),
Level 1, 5 Hunt Street, Whangarei, 0110 (physical address),
Level 1, 5 Hunt Street, Whangarei, 0110 (service address),
121 Port Road, Whangarei, 0110 (other address) among others.
Up until 01 Nov 2024, Refined Finishes Limited had been using Level 1, 5 Hunt Street, Whangarei as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Rickey, Alastair David Colin (an individual) located at Hikurangi, Whangarei postcode 0114.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Rickey, Kelly Dawn - located at Hikurangi, Whangarei.
Other active addresses
Address #4: 4/121 Port Road, Whangarei, 0110 New Zealand
Registered address used from 01 Nov 2024
Previous addresses
Address #1: Level 1, 5 Hunt Street, Whangarei, 0110 New Zealand
Registered address used from 26 Mar 2021 to 01 Nov 2024
Address #2: 121 Port Road, Whangarei, 0110 New Zealand
Physical & registered address used from 25 Feb 2020 to 26 Mar 2021
Address #3: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 24 Jul 2017 to 25 Feb 2020
Address #4: Level 1, 35 Robert Street, Whangarei New Zealand
Physical & registered address used from 22 Feb 2008 to 24 Jul 2017
Address #5: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Registered & physical address used from 16 Apr 2004 to 22 Feb 2008
Address #6: C/- Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei
Registered & physical address used from 23 Jan 2004 to 16 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Rickey, Alastair David Colin |
Hikurangi Whangarei 0114 New Zealand |
23 Jan 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Rickey, Kelly Dawn |
Hikurangi Whangarei 0114 New Zealand |
23 Jan 2004 - |
Kelly Dawn Rickey - Director
Appointment date: 23 Jan 2004
Address: Hikurangi, Whangarei, 0114 New Zealand
Address used since 02 Jun 2015
Alastair David Colin Rickey - Director
Appointment date: 23 Jan 2004
Address: Hikurangi, Whangarei, 0114 New Zealand
Address used since 02 Jun 2015
Kelly Dawn Wharfe - Director (Inactive)
Appointment date: 23 Jan 2004
Termination date: 05 May 2005
Address: Hikurangi,
Address used since 23 Jan 2004
Big Fish Creative Limited
Level 1, 4 Vinery Lane
Entico Trustee Limited
Level 4, 35 Robert Street
Maq Foundation Trustees Limited
Level 1, 5 Hunt Street
Rock Solid Limited
Level 1, 5 Hunt Street
Clearwater Crossings Limited
Level 4, 35 Robert Street
Ekklesia Thc Limited
Level 4, 35 Robert Street