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Refined Holdings Limited

Type: NZ Limited Company (Ltd)
9429041040126
NZBN
4864699
Company Number
Registered
Company Status
113084359
GST Number
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
49 Pentire Parade
Lincoln
Lincoln 7608
New Zealand
Physical & registered & service address used since 03 Dec 2018

Refined Holdings Limited, a registered company, was registered on 18 Dec 2013. 9429041040126 is the NZ business number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company has been categorised. The company has been supervised by 1 director, named Lisa Anne Kircher - an active director whose contract started on 18 Dec 2013.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 49 Pentire Parade, Lincoln, Lincoln, 7608 (category: physical, registered).
Refined Holdings Limited had been using 37 Pentire Parade, Lincoln as their registered address until 03 Dec 2018.
Previous aliases for the company, as we found at BizDb, included: from 18 Dec 2013 to 25 Mar 2022 they were called L A Distribution Limited.
One entity controls all company shares (exactly 1 share) - Kircher, Lisa Anne - located at 7608, Lincoln.

Addresses

Principal place of activity

49 Pentire Parade, Lincoln, Lincoln, 7608 New Zealand


Previous addresses

Address: 37 Pentire Parade, Lincoln, 7608 New Zealand

Registered address used from 14 Nov 2017 to 03 Dec 2018

Address: 37 Pentire Parade, Lincoln, 7608 New Zealand

Physical address used from 13 Nov 2017 to 03 Dec 2018

Address: 1/185 Queenspark Drive, Parklands, Christchurch, 8083 New Zealand

Physical address used from 18 Dec 2013 to 13 Nov 2017

Address: 1/185 Queenspark Drive, Parklands, Christchurch, 8083 New Zealand

Registered address used from 18 Dec 2013 to 14 Nov 2017

Contact info
64 21 860622
Phone
lisa@ladistribution.co.nz
Email
woof@clothesbyportia.co.nz
Email
www.clothesbyportia.co.nz
25 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Kircher, Lisa Anne Lincoln
7608
New Zealand
Directors

Lisa Anne Kircher - Director

Appointment date: 18 Dec 2013

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 25 Nov 2018

Address: Lincoln, 7608 New Zealand

Address used since 05 Nov 2017

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 18 Dec 2013

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