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Refresh Management Limited

Type: NZ Limited Company (Ltd)
9429040988696
NZBN
4780219
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
21 The Nook,
Algies Bay
Warkworth 0920
New Zealand
Physical & registered & service address used since 03 Oct 2018
21 The Nook,
Algies Bay
Warkworth 0920
New Zealand
Postal address used since 06 Oct 2021

Refresh Management Limited was started on 15 Nov 2013 and issued a New Zealand Business Number of 9429040988696. This registered LTD company has been managed by 2 directors: Robert Ewen Macgregor - an active director whose contract started on 15 Nov 2013,
Clare Ann Macgregor - an active director whose contract started on 15 Nov 2013.
As stated in our data (updated on 07 Apr 2024), the company uses 1 address: 21 The Nook,, Algies Bay, Warkworth, 0920 (type: postal, registered).
Until 03 Oct 2018, Refresh Management Limited had been using 9 Sibling Court, Silverdale, Silverdale as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Macgregor, Clare Ann (a director) located at Algies Bay, Warkworth postcode 0920.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Macgregor, Robert Ewen - located at Silverdale, Silverdale. Refresh Management Limited has been categorised as "Building installation services nec" (ANZSIC E323925).

Addresses

Principal place of activity

9 Sibling Court, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 9 Sibling Court, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 14 Sep 2015 to 03 Oct 2018

Address #2: 2 Braemar Road, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 15 Nov 2013 to 14 Sep 2015

Contact info
64 21 686311
25 Sep 2018 Phone
rob.refreshme@gmail.com
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Macgregor, Clare Ann Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Macgregor, Robert Ewen Silverdale
Silverdale
0932
New Zealand
Directors

Robert Ewen Macgregor - Director

Appointment date: 15 Nov 2013

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 01 Sep 2018

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Sep 2015


Clare Ann Macgregor - Director

Appointment date: 15 Nov 2013

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 01 Sep 2018

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Sep 2015

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