General information

Refresh Management Limited

Type: NZ Limited Company (Ltd)
9429040988696
New Zealand Business Number
4780219
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323925 - Building Installation Services Nec
Industry classification codes with description

Refresh Management Limited (issued an NZ business number of 9429040988696) was incorporated on 15 Nov 2013. 3 addresses are currently in use by the company: 21 The Nook,, Algies Bay, Warkworth, 0920 (type: postal, registered). 9 Sibling Court, Silverdale, Silverdale had been their registered address, up until 03 Oct 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Macgregor, Clare Ann (a director) located at Algies Bay, Warkworth postcode 0920. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Macgregor, Robert Ewen (a director) - located at Silverdale, Silverdale. "Building installation services nec" (business classification E323925) is the category the Australian Bureau of Statistics issued to Refresh Management Limited. Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
21 The Nook,, Algies Bay, Warkworth, 0920 Physical & registered & service 03 Oct 2018
21 The Nook,, Algies Bay, Warkworth, 0920 Postal 06 Oct 2021
Contact info
64 21 686311
Phone (Phone)
rob.refreshme@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Robert Ewen Macgregor
Algies Bay, Warkworth, 0920
Address used since 01 Sep 2018
Silverdale, Silverdale, 0932
Address used since 01 Sep 2015
Director 15 Nov 2013 - current
Clare Ann Macgregor
Algies Bay, Warkworth, 0920
Address used since 01 Sep 2018
Silverdale, Silverdale, 0932
Address used since 01 Sep 2015
Director 15 Nov 2013 - current
Addresses
Principal place of activity
9 Sibling Court , Silverdale , Silverdale , 0932
Previous address Type Period
9 Sibling Court, Silverdale, Silverdale, 0932 Registered & physical 14 Sep 2015 - 03 Oct 2018
2 Braemar Road, Castor Bay, Auckland, 0620 Physical & registered 15 Nov 2013 - 14 Sep 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Macgregor, Clare Ann
Director
Algies Bay
Warkworth
0920
15 Nov 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Macgregor, Robert Ewen
Director
Silverdale
Silverdale
0932
15 Nov 2013 - current
Location
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