Refraction Marketing Limited, a registered company, was incorporated on 18 Oct 2000. 9429037108793 is the number it was issued. The company has been run by 2 directors: Sha Li - an active director whose contract started on 18 Oct 2000,
Hesong Pan - an inactive director whose contract started on 18 Oct 2000 and was terminated on 30 Jan 2009.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 49C Marriott Road, Pakuranga, Auckland, 2010 (types include: registered, service).
Refraction Marketing Limited had been using 76E Stoddard Road, Mt Roskill, Auckland as their registered address up to 04 Aug 2011.
Other names for the company, as we managed to find at BizDb, included: from 18 Oct 2000 to 20 Oct 2000 they were named Neo Optics Limited.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50000 shares (50 per cent).
Previous addresses
Address #1: 76e Stoddard Road, Mt Roskill, Auckland New Zealand
Registered & physical address used from 14 Aug 2001 to 04 Aug 2011
Address #2: 30b Hoskins Avenue, Hillsborough, Auckland
Registered & physical address used from 14 Aug 2001 to 14 Aug 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Li, Sha |
Pakuranga Auckland 2010 New Zealand |
10 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Pan, Hesong |
Pakuranga Auckland 2010 New Zealand |
10 Nov 2003 - |
Sha Li - Director
Appointment date: 18 Oct 2000
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 17 Nov 2023
Address: Manukau City, Auckland, 2104 New Zealand
Address used since 12 Aug 2013
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 19 Nov 2018
Hesong Pan - Director (Inactive)
Appointment date: 18 Oct 2000
Termination date: 30 Jan 2009
Address: Hillsborough, Auckland,
Address used since 10 Nov 2003
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