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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Kircher, Lisa Anne |
Lincoln 7608 New Zealand |
18 Dec 2013 - |
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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