HomeAbout NZL BusinessCompany ListContact Us
RG

REFRACT GROUP LIMITED

● Registered
NZBN 9429031596831 · NZ Company No. 2445889 · NZ Limited Company · Incorporated 14 Apr 2010

Refract Group Limited was incorporated on 14 April 2010 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5912 days.

Overview

NZ Business Number
9429031596831
Company Number
2445889
Company Name
REFRACT GROUP LIMITED
Previously Known As
INTUTOPLUS LIMITED
before 10 October 2011, Monday
Entity Type
NZ Limited Company
Date of Incorporation
14 April 2010 (Wednesday)
Status
Registered
Status History
Registered as of 14 April 2010 (Wednesday)
Registered Office
29h Mount Eden Road
Grafton
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
29h Mount Eden Road
Grafton
Auckland
NZ 1023
Postal Address File ID
Registered Office: 1449189
Address for Service: 1449189

Historic Data for Addresses

Principal Place of Business

  1. From 14 April 2010 to 9 November 2012
    Level 1, 11 Westhaven Drive, Auckland 1010, NZ
  2. From 9 November 2012 to 8 October 2014
    Level 6, 128 Broadway, Newmarket, Auckland, NZ 1023

Address for Service

  1. From 14 April 2010 to 9 November 2012
    Level 1, 11 Westhaven Drive, Auckland 1010, NZ
  2. From 9 November 2012 to 8 October 2014
    Level 6, 128 Broadway, Newmarket, Auckland, NZ 1023

Company Directors

3 listed
AM
Alastair MACCORMICK
Appointed 14 Apr 2010 · Flat 3, 10 Victoria Avenue, Remuera, Auckland, NZ, 1050
MM
Margaret Janet MILES
Appointed 14 Apr 2010 · 4 Colleen Court, Cockle Bay, Auckland, NZ, 2014
DS
David Selwyn Edward SHIEFF
Appointed 14 Apr 2010 · 167a Long Drive, St Heliers, Auckland, NZ, 1071

Company Shareholders

3 share parcels · 1,450 shares total

Share allocation 1
580 shares (40%)
Margaret Janet MILES
4 Colleen Court, Cockle Bay, Auckland
Share allocation 2
435 shares (30%)
Company No.: 1004401
NZBN: 9429037418403
NEWTON HEATH HOLDINGS LIMITED
3/10 Victoria Ave, Remuera, Auckland
Share allocation 3
435 shares (30%)
Olwen SHIEFF
167a Long Drive, St Heliers, Auckland
David Selwyn Edward SHIEFF
167a Long Drive, St Heliers, Auckland