General information

Refit Holdings Limited

Type: NZ Limited Company (Ltd)
9429033506036
New Zealand Business Number
1925349
Company Number
Registered
Company Status

Refit Holdings Limited (New Zealand Business Number 9429033506036) was launched on 26 Mar 2007. 2 addresses are currently in use by the company: Unit 30, 144 Beaumont St, Westhaven, Auckland (type: registered, physical). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Skara Brae Trustee Limited (an entity) located at Auckland postcode 1010,
Park, Rhonda Shirlene (an individual) located at 34 Whitby Cresent, Auckland postcode 0630,
Park, Craig Andrew (an individual) located at 34 Whitby Cresent, Mairangi Bay postcode 0630. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Park, Rhonda Shirlene (an individual) - located at Mairangi Bay, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Park, Craig Andrew, located at Mairangi Bay, Auckland (an individual). Businesscheck's information was updated on 16 Apr 2024.

Current address Type Used since
Unit 30, 144 Beaumont St, Westhaven, Auckland Registered & physical & service 26 Mar 2007
Contact info
64 9 3039999
Phone (Phone)
ralph@oramsmarine.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ralph@oramsmarine.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rhonda Shirlene Park
Mairangi Bay, Auckland, 0630
Address used since 12 Mar 2024
Mount Albert, Auckland, 1025
Address used since 16 Mar 2010
Director 26 Mar 2007 - current
Craig Andrew Park
Mairangi Bay, Auckland, 0630
Address used since 12 Mar 2024
Mount Albert, Auckland, 1025
Address used since 16 Mar 2010
Director 26 Mar 2007 - current
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Skara Brae Trustee Limited
Shareholder NZBN: 9429042301868
Entity (NZ Limited Company)
Auckland
1010
16 Mar 2017 - current
Park, Rhonda Shirlene
Individual
34 Whitby Cresent
Auckland
0630
26 Mar 2007 - current
Park, Craig Andrew
Individual
34 Whitby Cresent
Mairangi Bay
0630
26 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Park, Rhonda Shirlene
Individual
Mairangi Bay
Auckland
0630
11 Sep 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Park, Craig Andrew
Individual
Mairangi Bay
Auckland
0630
11 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Unkovich, Zeljan Alexander
Individual
27 Verona Ave, Mt Albert
26 Mar 2007 - 16 Mar 2017
Location
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