Refined Design Limited, a registered company, was incorporated on 05 Mar 2002. 9429036599790 is the business number it was issued. The company has been supervised by 1 director, named George Jeffrey Reed - an active director whose contract started on 05 Mar 2002.
Updated on 12 May 2025, the BizDb data contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: physical, service).
Refined Design Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their physical address until 17 Aug 2020.
Old names for this company, as we managed to find at BizDb, included: from 11 Feb 2004 to 09 Sep 2016 they were named Simply G Design Limited, from 05 Mar 2002 to 11 Feb 2004 they were named Simply G Limited.
A single entity controls all company shares (exactly 1000 shares) - Reed, George Jeffrey - located at 1023, Ellerslie, Auckland.
Previous addresses
Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Apr 2019 to 17 Aug 2020
Address: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 Apr 2017 to 18 Apr 2019
Address: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Apr 2016 to 05 Apr 2017
Address: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 12 Aug 2015 to 07 Apr 2016
Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Physical & registered address used from 10 May 2013 to 12 Aug 2015
Address: 2/1a Hewson Street, Ellerslie, Auckland, 1542 New Zealand
Physical & registered address used from 17 Apr 2013 to 10 May 2013
Address: 13 West Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 21 Mar 2011 to 17 Apr 2013
Address: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand
Physical address used from 04 May 2007 to 21 Mar 2011
Address: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Peraim Ltd, Chartered, Accountants (first Floor) New Zealand
Registered address used from 04 May 2007 to 21 Mar 2011
Address: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor)
Physical & registered address used from 02 May 2003 to 04 May 2007
Address: 11 Massey Ave, Pukekohe, Being The, Offices Of Periam Riggs Ltd, Chartered Accountants (ground Floor)
Registered address used from 05 Mar 2002 to 02 May 2003
Address: 2/1a Hewson Street, Ellerslie
Physical address used from 05 Mar 2002 to 02 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 16 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Reed, George Jeffrey |
Ellerslie Auckland 1060 New Zealand |
05 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reed, Abi Jean |
Epsom Auckland 1051 New Zealand |
27 Jul 2007 - 26 May 2015 |
George Jeffrey Reed - Director
Appointment date: 05 Mar 2002
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 30 Mar 2016
Whenuapai Drop Zone Limited
Suite G3, 27 Gillies Avenue
Sandman Lodge Auckland Limited
Suite 203, 27 Gillies Avenue
Pinnacle Life Limited
Level 2, Gillies Avenue Office Park
Natural Source New Zealand Limited
Suite G1, 27 Gillies Avenue
Travoliday Limited
Suite G3, 27 Gillies Avenue
Nz Ev Conversions Limited
Suite G1, 27 Gillies Avenue