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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Tu, Shaw-wuu |
Henderson Auckland 0612 New Zealand |
23 Dec 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tu Hsu, Yi-hui |
Henderson Auckland 0612 New Zealand |
02 Feb 2015 - |
Shaw-wuu Tu - Director
Appointment date: 23 Dec 2014
Address: Henderson, Auckland, 0612 New Zealand
Address used since 23 Dec 2014
Proactive Dr Limited
5 Pippen Court
Artcasts Limited
33 Harvest Drive
Hajduk Limited
17 Espalier Drive
Dixie Barbecue Limited
17 Espalier Drive
Memberbenefits Limited
4 Applebox Lane
828 Investment Property Limited
1 Graven Court
Business Alchemists Limited
3 Gendo Avenue
Freelance Consulting Limited
73a Hillwell Drive
Samtech Systems Limited
19 Chelmsley Avenue
Tiramai Limited
77 Espalier Drive
Voran Limited
8 Russett Grove
Zenith It Consultancy Limited
115d Sturges Road