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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | International Springs Limited Shareholder NZBN: 9429041300398 |
Highland Park Auckland 2010 New Zealand |
23 Feb 2016 - |
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
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive
279 Mount Wellington Highway Limited
Level 2, Building 5, 60 Highbrook Drive
Crooks Road Limited
Level 2, 116 Harris Road
Dante Deo Investments Limited
Level 1, 86 Highbrook Drive,
Laren Limited
Level 2, Building 5, 60 Highbrook Drive
Ranui Integrated Medical Centre Limited
Level 1, 320 Ti Rakau Drive
Youngswheel Investment Limited
Level 1, 86 Highbrook Drive,