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Refine Flooring Limited

Type: NZ Limited Company (Ltd)
9429035673040
NZBN
1443751
Company Number
Registered
Company Status
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 01 Dec 2015
11a Bishop Street
Green Bay
Auckland 0604
New Zealand
Registered & service address used since 10 Oct 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Balogh, Elizabeth Helen Anne Green Bay
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Van Gilse, Eric Green Bay
Auckland
Directors

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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