Refold Limited was started on 10 Mar 2014 and issued a number of 9429041131381. This registered LTD company has been supervised by 3 directors: Oliver James Ward - an active director whose contract began on 10 Mar 2014,
Fraser Ian Scott Callaway - an active director whose contract began on 10 Mar 2014,
Matthew Campbell Innes - an active director whose contract began on 01 Apr 2019.
According to our database (updated on 17 Mar 2024), the company filed 1 address: Level 3, 11 Vivian Street, Te Aro, Wellington, 6011 (type: registered, physical).
Up until 05 Nov 2015, Refold Limited had been using Level 2, 276 Cuba Street, Te Aro, Wellington as their registered address.
A total of 30000 shares are issued to 3 groups (3 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
Callaway, Fraser Ian Scott (a director) located at Roseneath, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 10000 shares) and includes
Ward, Oliver James - located at Breaker Bay, Wellington.
The third share allocation (10000 shares, 33.33%) belongs to 1 entity, namely:
Innes, Matthew Campbell, located at Hataitai, Wellington (an individual). Refold Limited has been classified as "Furniture retailing" (ANZSIC G421150).
Previous address
Address: Level 2, 276 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 10 Mar 2014 to 05 Nov 2015
Basic Financial info
Total number of Shares: 30000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Director | Callaway, Fraser Ian Scott |
Roseneath Wellington 6011 New Zealand |
10 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Director | Ward, Oliver James |
Breaker Bay Wellington 6022 New Zealand |
10 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Individual | Innes, Matthew Campbell |
Hataitai Wellington 6021 New Zealand |
23 Sep 2019 - |
Oliver James Ward - Director
Appointment date: 10 Mar 2014
Address: Breaker Bay, Wellington, 6022 New Zealand
Address used since 01 Apr 2021
Address: Newtown, Wellington, 6021 New Zealand
Address used since 10 Mar 2014
Fraser Ian Scott Callaway - Director
Appointment date: 10 Mar 2014
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 17 Oct 2018
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Jan 2016
Matthew Campbell Innes - Director
Appointment date: 01 Apr 2019
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Apr 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Apr 2019
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