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Refraction Marketing Limited

Type: NZ Limited Company (Ltd)
9429037108793
NZBN
1088511
Company Number
Registered
Company Status
Current address
Level 2
4 Boston Road, Mt Eden
Auckland 1023
New Zealand
Physical & registered & service address used since 04 Aug 2011
49c Marriott Road
Pakuranga
Auckland 2010
New Zealand
Registered & service address used since 27 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50000
Individual Li, Sha Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Pan, Hesong Pakuranga
Auckland
2010
New Zealand
Directors

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