General information
Refresh Renovation Builders Limited
Type: NZ Limited Company (Ltd)9429032004342
New Zealand Business Number
2305808
Company Number
Registered
Company Status
103113504
GST Number
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification codes with description
Refresh Renovation Builders Limited (issued an NZ business number of 9429032004342) was incorporated on 10 Sep 2009. 5 addresess are in use by the company: Po Box 37941, Parnell, Auckland, 1151 (type: postal, office). 52 Broadway, Newmarket, Auckland 1123 had been their registered address, up to 14 Aug 2012. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100 per cent of shares), namely:
Traffic New Zealand Limited (an entity) located at Parnell, Auckland postcode 1052. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is the classification the ABS issued Refresh Renovation Builders Limited. Our database was last updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-289 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 14 Aug 2012 |
| Po Box 37941, Parnell, Auckland, 1151 | Postal | 09 Aug 2019 |
| 287-289 Parnell Road, Parnell, Auckland, 1052 | Office & delivery | 09 Aug 2019 |
Contact info
64 9 303070
Phone (Phone)
alicek@traffic.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
alicek@traffic.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Gary Bridge
Parnell, Auckland, 1052
Address used since 13 Nov 2023
Remuera, Auckland, 1050
Address used since 01 Jul 2016 |
Director | 10 Sep 2009 - current |
|
Barry William Bloomfield
Westmere, Auckland, 1022
Address used since 16 Nov 2018 |
Director | 10 Sep 2009 - current |
|
Barry Bloomfield
Ponsonby, Auckland, 1021
Address used since 01 Aug 2016 |
Director | 10 Sep 2009 - current |
|
Christopher Simon Colley Caiger
Kohimarama, Auckland, 1071
Address used since 26 Aug 2015 |
Director | 10 Sep 2009 - 01 Aug 2023 |
|
Michael Bruce Budd
Sandringham, Auckland 1025,
Address used since 15 Dec 2009 |
Director | 15 Dec 2009 - 10 Sep 2010 |
Addresses
Principal place of activity
| 287-289 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 52 Broadway, Newmarket, Auckland 1123 | Registered & physical | 10 Sep 2009 - 14 Aug 2012 |
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Traffic New Zealand Limited Shareholder NZBN: 9429036178315 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
18 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Budd, Michael Bruce Individual |
Sandringham Auckland 1025 |
16 Mar 2010 - 23 Sep 2010 |
|
Budd, Michael Bruce Individual |
Sandringham Auckland 1025 |
18 Dec 2009 - 23 Sep 2010 |
|
Budd Family Trust Other |
18 Dec 2009 - 27 Jun 2010 | |
|
Johnston, Daniel Perry Individual |
Maunu Whangarei |
16 Mar 2010 - 23 Sep 2010 |
|
Traffic New Zealand Limited Shareholder NZBN: 9429036178315 Company Number: 1267505 Entity |
10 Sep 2009 - 27 Jun 2010 | |
|
Traffic New Zealand Limited Shareholder NZBN: 9429036178315 Company Number: 1267505 Entity |
10 Sep 2009 - 27 Jun 2010 | |
|
Null - Budd Family Trust Other |
18 Dec 2009 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Traffic New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1267505 |
| Country of origin | NZ |
| Address |
Level 1, 287-289 Parnell Road Parnell Auckland 1052 |
Location
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