Refreshment Properties Limited
Type: NZ Limited Company (Ltd)Refreshment Properties Limited (issued an NZ business identifier of 9429042200048) was incorporated on 23 Feb 2016. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
International Springs Limited (an entity) located at Highland Park, Auckland postcode 2010. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Refreshment Properties Limited. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert George Tracey
Epsom, Auckland, 1023
Address used since 01 Feb 2020
East Tamaki, Auckland, 2013
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Oct 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 12 Jun 2018 - 04 Oct 2019 |
| Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 | Registered & physical | 23 Feb 2016 - 12 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
International Springs Limited Shareholder NZBN: 9429041300398 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
23 Feb 2016 - current |
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