Refine Flooring Limited was registered on 17 Nov 2003 and issued an NZ business identifier of 9429035673040. This registered LTD company has been run by 1 director, named Eric Van Gilse - an active director whose contract began on 17 Nov 2003.
As stated in BizDb's data (updated on 02 May 2025), the company registered 1 address: 11A Bishop Street, Green Bay, Auckland, 0604 (category: registered, service).
Up until 01 Dec 2015, Refine Flooring Limited had been using Level 2, 1 College Hill, Freemans Bay, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Balogh, Elizabeth Helen Anne (an individual) located at Green Bay, Auckland.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Van Gilse, Eric - located at Green Bay, Auckland.
Previous addresses
Address #1: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 15 May 2013 to 01 Dec 2015
Address #2: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 13 Nov 2012 to 15 May 2013
Address #3: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 13 Nov 2012 to 01 Dec 2015
Address #4: 11a Bishop Street, Green Bay, Auckland New Zealand
Physical & registered address used from 17 Nov 2003 to 13 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Balogh, Elizabeth Helen Anne |
Green Bay Auckland |
17 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Van Gilse, Eric |
Green Bay Auckland |
17 Nov 2003 - |
Eric Van Gilse - Director
Appointment date: 17 Nov 2003
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 17 Nov 2003
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