General information

Rest N Refresh Limited

Type: NZ Limited Company (Ltd)
9429032997163
New Zealand Business Number
2067747
Company Number
Registered
Company Status

Rest N Refresh Limited (NZBN 9429032997163) was started on 17 Dec 2007. 2 addresses are in use by the company: Flat 2, 42 East Coast Road, Milford, Auckland, 0620 (type: physical, registered). 1 Milford Park Place, Milford, Auckland had been their physical address, up until 24 Mar 2014. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Gitmans, Pauline Leonie (an individual) located at 2/42 East Coast Road, Milford, North Shore City postcode 0620,
Gitmans, Paul Willy Alma (an individual) located at 2/42 East Coast Road, Milford, North Shore City postcode 0620,
Gitmans, Hans Laurentius (an individual) located at 2/42 East Coast Road, Milford, North Shore City postcode 0620. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Gitmans, Hans Laurentius (an individual) - located at Milford, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gitmans, Pauline Leonie, located at Milford, Auckland (an individual). Our database was last updated on 15 Feb 2024.

Current address Type Used since
Flat 2, 42 East Coast Road, Milford, Auckland, 0620 Physical & registered & service 24 Mar 2014
Directors
Name and Address Role Period
Hans Laurentius Gitmans
Milford, Auckland, 0620
Address used since 14 Mar 2014
Director 17 Dec 2007 - current
Pauline Leonie Gitmans
Milford, Auckland, 0620
Address used since 14 Mar 2014
Director 17 Dec 2007 - current
Addresses
Previous address Type Period
1 Milford Park Place, Milford, Auckland, 0620 Physical 21 Mar 2013 - 24 Mar 2014
1 Milford Park Place, Milford, Auckland, 0620 Registered 07 Feb 2013 - 24 Mar 2014
17 Pupuke Road, Takapuna, North Shore City, 0622 Registered 01 Apr 2011 - 07 Feb 2013
18/7 Killarney Street, Takapuna, North Shore City 0622 Physical 10 Mar 2009 - 21 Mar 2013
18/7 Killarney Street, Takapuna, North Shore City 0622 Registered 10 Mar 2009 - 01 Apr 2011
18 Rangitira Avenue, Takapuna, North Shore City, Auckland Physical & registered 17 Dec 2007 - 10 Mar 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gitmans, Pauline Leonie
Individual
2/42 East Coast Road, Milford
North Shore City
0620
17 Dec 2007 - current
Gitmans, Paul Willy Alma
Individual
2/42 East Coast Road, Milford
North Shore City
0620
17 Dec 2007 - current
Gitmans, Hans Laurentius
Individual
2/42 East Coast Road, Milford
North Shore City
0620
17 Dec 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gitmans, Hans Laurentius
Individual
Milford
Auckland
0620
17 Dec 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gitmans, Pauline Leonie
Individual
Milford
Auckland
0620
17 Dec 2007 - current
Location
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