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Refined Design Limited

Type: NZ Limited Company (Ltd)
9429036599790
NZBN
1192964
Company Number
Registered
Company Status
Current address
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 17 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Reed, George Jeffrey Ellerslie
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reed, Abi Jean Epsom
Auckland
1051
New Zealand
Directors

George Jeffrey Reed - Director

Appointment date: 05 Mar 2002

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 30 Mar 2016

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Travoliday Limited
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Nz Ev Conversions Limited
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