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REFRACTIVE SOFTWARE LIMITED

● Registered
NZBN 9429031712248 · NZ Company No. 2383629 · NZ Limited Company · Incorporated 13 Jan 2010

Refractive Software Limited was incorporated on 13 January 2010 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6003 days.

Overview

NZ Business Number
9429031712248
Company Number
2383629
Company Name
REFRACTIVE SOFTWARE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 January 2010 (Wednesday)
Status
Registered
Status History
Registered as of 13 January 2010 (Wednesday)
Registered Office
5 Takahe Place
Mangawhai
Mangawhai
NZ 0505
Country of Origin
New Zealand
Address for Service
5 Takahe Place
Mangawhai
Mangawhai
NZ 0505
Postal Address File ID
Registered Office: 3041771
Address for Service: 3041771

Historic Data for Addresses

Principal Place of Business

  1. From 13 January 2010 to 16 April 2010
    Unit 3, 424 Lake Road, Takapuna, North Shore City 0622
  2. From 16 April 2010 to 14 February 2011
    Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141, NZ
  3. From 14 February 2011 to 2 May 2011
    C/- Oborn & Johnson Ltd, 46b Taharoto Road, Takapuna, Auckland, NZ 0622
  4. From 2 May 2011 to 7 June 2013
    48 Enterprise Street, Birkenhead, North Shore City, NZ 0626

Address for Service

  1. From 13 January 2010 to 16 April 2010
    Unit 3, 424 Lake Road, Takapuna, North Shore City 0622
  2. From 16 April 2010 to 14 February 2011
    Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141, NZ
  3. From 14 February 2011 to 2 May 2011
    C/- Oborn & Johnson Ltd, 46b Taharoto Road, Takapuna, Auckland, NZ 0622
  4. From 2 May 2011 to 7 June 2013
    48 Enterprise Street, Birkenhead, North Shore City, NZ 0626

Address for Share Register

  1. From 13 January 2010 to 9 April 2010
    Unit 3, 424 Lake Road, Takapuna, North Shore City 0622
  2. From 9 April 2010 to 4 February 2011
    Bds Chartered Accountants Ltd, Lvl 12, 17 Albert Street, Auckland, 1141
  3. From 4 February 2011 to 20 April 2011
    C/- Oborn & Johnson Ltd, 46b Taharoto Road, Takapuna, Auckland, NZ 0622
  4. From 20 April 2011 to 29 May 2013
    48 Enterprise Street, Birkenhead, North Shore City, NZ 0626

Company Director

1 listed
TV
Terrence VERGAUWEN
Appointed 13 Jan 2010 · 5 Takahe Place, Mangawhai, Mangawhai, NZ, 0505

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Terrence VERGAUWEN
5 Takahe Place, Mangawhai, Mangawhai