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Refreshment Properties Limited

Type: NZ Limited Company (Ltd)
9429042200048
NZBN
5893763
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 02 Mar 2020

Refreshment Properties Limited was registered on 23 Feb 2016 and issued an NZBN of 9429042200048. The registered LTD company has been supervised by 1 director, named Robert George Tracey - an active director whose contract began on 23 Feb 2016.
According to BizDb's information (last updated on 30 Mar 2024), the company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Up until 02 Mar 2020, Refreshment Properties Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
International Springs Limited (an entity) located at Highland Park, Auckland postcode 2010. Refreshment Properties Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Oct 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 12 Jun 2018 to 04 Oct 2019

Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand

Registered & physical address used from 23 Feb 2016 to 12 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) International Springs Limited
Shareholder NZBN: 9429041300398
Highland Park
Auckland
2010
New Zealand
Directors

Robert George Tracey - Director

Appointment date: 23 Feb 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Feb 2020

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 23 Feb 2016

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