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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kim, Tae Hyung |
Unsworth Heights Auckland 0632 New Zealand |
19 Feb 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kim, Ji Un |
Unsworth Heights Auckland 0632 New Zealand |
05 Jan 2017 - |
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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