Refits and Maintenance Solutions Limited was started on 24 Apr 2014 and issued a number of 9429041199183. The registered LTD company has been managed by 1 director, named Kevin Karl Oakden - an active director whose contract began on 24 Apr 2014.
According to our database (last updated on 16 Mar 2024), this company uses 1 address: 49 Pohutukawa Parade, Riverhead, Riverhead, 0820 (types include: postal, office).
Up to 14 Feb 2020, Refits and Maintenance Solutions Limited had been using 1 Pinotage Drive, Greenmeadows, Napier as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Oakden, Kevin Karl (a director) located at Riverhead, Riverhead postcode 0820.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Oakden, Susan Ann - located at Riverhead, Riverhead. Refits and Maintenance Solutions Limited is classified as "Marine engineering service - consulting" (business classification M692350).
Principal place of activity
49 Pohutukawa Parade, Riverhead, Riverhead, 0820 New Zealand
Previous addresses
Address #1: 1 Pinotage Drive, Greenmeadows, Napier, 4112 New Zealand
Registered & physical address used from 13 Mar 2017 to 14 Feb 2020
Address #2: 115 Te Henga Road, Rd 1, Henderson, 0781 New Zealand
Registered & physical address used from 24 Apr 2014 to 13 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Director | Oakden, Kevin Karl |
Riverhead Riverhead 0820 New Zealand |
24 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Oakden, Susan Ann |
Riverhead Riverhead 0820 New Zealand |
05 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oakden, Susan Ann |
Riverhead Riverhead 0820 New Zealand |
04 Apr 2020 - 05 Apr 2020 |
Kevin Karl Oakden - Director
Appointment date: 24 Apr 2014
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 05 Apr 2020
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Mar 2017
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