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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Macgregor, Clare Ann |
Algies Bay Warkworth 0920 New Zealand |
15 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Macgregor, Robert Ewen |
Silverdale Silverdale 0932 New Zealand |
15 Nov 2013 - |
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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