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General information

Refraction Marketing Limited

Type: NZ Limited Company (Ltd)
9429037108793
New Zealand Business Number
1088511
Company Number
Registered
Company Status

Refraction Marketing Limited (issued an NZBN of 9429037108793) was registered on 18 Oct 2000. 4 addresses are in use by the company: 49C Marriott Road, Pakuranga, Auckland, 2010 (type: registered, service). 76E Stoddard Road, Mt Roskill, Auckland had been their registered address, up to 04 Aug 2011. Refraction Marketing Limited used other names, namely: Neo Optics Limited from 18 Oct 2000 to 20 Oct 2000. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50000 shares (50 per cent of shares), namely:
Li, Sha (an individual) located at Pakuranga, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50000 shares); it includes
Pan, Hesong (an individual) - located at Pakuranga, Auckland. The Businesscheck data was updated on 12 Mar 2024.

Current address Type Used since
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 Physical & registered & service 04 Aug 2011
49c Marriott Road, Pakuranga, Auckland, 2010 Registered & service 27 Nov 2023
Last updated:
Directors
Name and Address Role Period
Sha Li
Pakuranga, Auckland, 2010
Address used since 17 Nov 2023
Manukau City, Auckland, 2104
Address used since 12 Aug 2013
Flat Bush, Auckland, 2019
Address used since 19 Nov 2018
Director 18 Oct 2000 - current
Hesong Pan
Hillsborough, Auckland,
Address used since 10 Nov 2003
Director 18 Oct 2000 - 30 Jan 2009
Addresses
Previous address Type Period
76e Stoddard Road, Mt Roskill, Auckland Registered & physical 14 Aug 2001 - 04 Aug 2011
30b Hoskins Avenue, Hillsborough, Auckland Registered & physical 14 Aug 2001 - 14 Aug 2001
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Li, Sha
Individual 		Pakuranga
Auckland
2010 		10 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Pan, Hesong
Individual 		Pakuranga
Auckland
2010 		10 Nov 2003 - current
Location
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