General information

Refold Limited

Type: NZ Limited Company (Ltd)
9429041131381
New Zealand Business Number
5004120
Company Number
Registered
Company Status
G421150 - Furniture Retailing
Industry classification codes with description

Refold Limited (issued an NZ business identifier of 9429041131381) was registered on 10 Mar 2014. 2 addresses are currently in use by the company: Level 3, 11 Vivian Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 2, 276 Cuba Street, Te Aro, Wellington had been their registered address, until 05 Nov 2015. 30000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10000 shares (33.33% of shares), namely:
Callaway, Fraser Ian Scott (a director) located at Roseneath, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 10000 shares); it includes
Ward, Oliver James (a director) - located at Breaker Bay, Wellington. The 3rd group of shareholders, share allotment (10000 shares, 33.33%) belongs to 1 entity, namely:
Innes, Matthew Campbell, located at Hataitai, Wellington (an individual). "Furniture retailing" (ANZSIC G421150) is the classification the ABS issued to Refold Limited. Businesscheck's database was updated on 26 Apr 2024.

Current address Type Used since
Level 3, 11 Vivian Street, Te Aro, Wellington, 6011 Registered & physical & service 05 Nov 2015
Contact info
refold.co
Website
Directors
Name and Address Role Period
Oliver James Ward
Breaker Bay, Wellington, 6022
Address used since 01 Apr 2021
Newtown, Wellington, 6021
Address used since 10 Mar 2014
Director 10 Mar 2014 - current
Fraser Ian Scott Callaway
Roseneath, Wellington, 6011
Address used since 17 Oct 2018
Roseneath, Wellington, 6011
Address used since 01 Jan 2016
Director 10 Mar 2014 - current
Matthew Campbell Innes
Hataitai, Wellington, 6021
Address used since 01 Apr 2021
Te Aro, Wellington, 6011
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Addresses
Previous address Type Period
Level 2, 276 Cuba Street, Te Aro, Wellington, 6011 Registered & physical 10 Mar 2014 - 05 Nov 2015
Financial Data
Financial info
30000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Callaway, Fraser Ian Scott
Director
Roseneath
Wellington
6011
10 Mar 2014 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Ward, Oliver James
Director
Breaker Bay
Wellington
6022
10 Mar 2014 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Innes, Matthew Campbell
Individual
Hataitai
Wellington
6021
23 Sep 2019 - current
Location
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Level 2, 275 Cuba Street
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