Refractory Control Services Limited was incorporated on 29 Mar 2017 and issued an NZ business identifier of 9429046039002. This registered LTD company has been run by 2 directors: Mark John Bragg - an active director whose contract started on 29 Mar 2017,
Rhysa Helen Davis - an active director whose contract started on 29 Mar 2017.
According to our data (updated on 28 Apr 2024), this company registered 1 address: 10 Station Road, Paeroa, Paeroa, 3600 (types include: registered, physical).
Until 31 Jan 2019, Refractory Control Services Limited had been using 113 Normanby Road, Paeroa, Paeroa as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Bragg, Mark John (a director) located at Paeroa, Paeroa postcode 3600.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Davis, Rhysa Helen - located at Paeroa, Paeroa. Refractory Control Services Limited was classified as "Machinery repair and maintenance nec" (ANZSIC S942927).
Principal place of activity
10 Station Road, Paeroa, Paeroa, 3600 New Zealand
Previous addresses
Address: 113 Normanby Road, Paeroa, Paeroa, 3600 New Zealand
Registered & physical address used from 01 Nov 2018 to 31 Jan 2019
Address: 10 Station Road, Paeroa, Paeroa, 3600 New Zealand
Registered & physical address used from 16 Oct 2017 to 01 Nov 2018
Address: 94 Normanby Road, Paeroa, Paeroa, 3600 New Zealand
Registered & physical address used from 29 Mar 2017 to 16 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Bragg, Mark John |
Paeroa Paeroa 3600 New Zealand |
29 Mar 2017 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Davis, Rhysa Helen |
Paeroa Paeroa 3600 New Zealand |
29 Mar 2017 - |
Mark John Bragg - Director
Appointment date: 29 Mar 2017
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 29 Mar 2017
Rhysa Helen Davis - Director
Appointment date: 29 Mar 2017
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 29 Mar 2017
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