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Refactor Consulting Limited

Type: NZ Limited Company (Ltd)
9429041553862
NZBN
5546805
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered address used since 18 Nov 2019
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 16 Nov 2022

Refactor Consulting Limited, a registered company, was registered on 23 Dec 2014. 9429041553862 is the NZ business identifier it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. The company has been managed by 1 director, named Shaw-Wuu Tu - an active director whose contract began on 23 Dec 2014.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, service).
Refactor Consulting Limited had been using Suite G1, 27 Gillies Avenue, Newmarket, Auckland as their registered address up until 18 Nov 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered address used from 22 Nov 2017 to 18 Nov 2019

Address #2: Level 1, 1gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered address used from 16 Nov 2016 to 22 Nov 2017

Address #3: 8 Pippen Court, Henderson, Auckland, 0612 New Zealand

Registered address used from 23 Dec 2014 to 16 Nov 2016

Address #4: 8 Pippen Court, Henderson, Auckland, 0612 New Zealand

Physical address used from 23 Dec 2014 to 16 Nov 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Tu, Shaw-wuu Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tu Hsu, Yi-hui Henderson
Auckland
0612
New Zealand
Directors

Shaw-wuu Tu - Director

Appointment date: 23 Dec 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 23 Dec 2014

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