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Care & Refresh Limited

Type: NZ Limited Company (Ltd)
9429041614884
NZBN
5601226
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853905
Industry classification code
Acupuncture Service
Industry classification description
Current address
118 Sunset Road
Unsworth Heights
Auckland 0632
New Zealand
Physical & registered & service address used since 18 Oct 2016
118 Sunset Road
Unsworth Heights
Auckland 0632
New Zealand
Delivery & office address used since 04 Jun 2019
Po Box 40379
Glenfield
Auckland 0747
New Zealand
Postal address used since 04 Jun 2019

Care & Refresh Limited was started on 19 Feb 2015 and issued a New Zealand Business Number of 9429041614884. The registered LTD company has been supervised by 2 directors: Tae Hyung Kim - an active director whose contract began on 19 Feb 2015,
Ji Un Kim - an active director whose contract began on 05 Jan 2017.
According to our data (last updated on 20 Mar 2024), the company registered 1 address: 118 Sunset Road, Unsworth Heights, Auckland, 0632 (types include: delivery, postal).
Until 18 Oct 2016, Care & Refresh Limited had been using Shop 9, 243 Rosedale Road, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kim, Tae Hyung (a director) located at Unsworth Heights, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kim, Ji Un - located at Unsworth Heights, Auckland. Care & Refresh Limited was categorised as "Acupuncture service" (business classification Q853905).

Addresses

Principal place of activity

118 Sunset Road, Unsworth Heights, Auckland, 0632 New Zealand


Previous addresses

Address #1: Shop 9, 243 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 22 Feb 2016 to 18 Oct 2016

Address #2: Level 10/44 Khyber Pass Road, Grafton, Auckland, 1152 New Zealand

Physical & registered address used from 19 Feb 2015 to 22 Feb 2016

Contact info
64 21 772454
04 Jun 2019 Phone
kjjun1004@hotmail.com
04 Jun 2019 Email
ywontax@gmail.com
04 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kim, Tae Hyung Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kim, Ji Un Unsworth Heights
Auckland
0632
New Zealand
Directors

Tae Hyung Kim - Director

Appointment date: 19 Feb 2015

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 19 Feb 2015


Ji Un Kim - Director

Appointment date: 05 Jan 2017

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 05 Jan 2017

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