Refresh.ag Limited was incorporated on 27 Apr 2010 and issued an NZ business number of 9429031564557. This registered LTD company has been supervised by 1 director, named Robert Alexander Campbell Addis - an active director whose contract started on 27 Apr 2010.
According to our database (updated on 22 Mar 2024), the company filed 1 address: 6 Hiriri Avenue, Remuera, Auckland, 1050 (type: registered, service).
Up to 14 Feb 2024, Refresh.ag Limited had been using Flat 3, 29A St Stephens Avenue, Parnell, Auckland as their registered address.
BizDb found other names for the company: from 27 Apr 2010 to 21 Oct 2019 they were called Soa and Integration Services Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Addis, Robert Alexander Campbell (an individual) located at Remuera, Auckland postcode 1050. Refresh.ag Limited is categorised as "Computer consultancy service" (ANZSIC M700010).
Other active addresses
Address #4: 6 Hiriri Avenue, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 14 Feb 2024
Principal place of activity
Flat 3, 29a St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Flat 3, 29a St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 17 Feb 2020 to 14 Feb 2024
Address #2: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 24 Feb 2014 to 17 Feb 2020
Address #3: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 27 Apr 2010 to 24 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Addis, Robert Alexander Campbell |
Remuera Auckland 1050 New Zealand |
27 Apr 2010 - |
Robert Alexander Campbell Addis - Director
Appointment date: 27 Apr 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Feb 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Dec 2012
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