Refit Holdings Limited, a registered company, was incorporated on 26 Mar 2007. 9429033506036 is the business number it was issued. The company has been managed by 2 directors: Rhonda Shirlene Park - an active director whose contract started on 26 Mar 2007,
Craig Andrew Park - an active director whose contract started on 26 Mar 2007.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: Unit 30, 144 Beaumont St, Westhaven, Auckland (category: registered, physical).
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the third share allocation (1 share 0.1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Skara Brae Trustee Limited Shareholder NZBN: 9429042301868 |
Auckland 1010 New Zealand |
16 Mar 2017 - |
| Individual | Park, Rhonda Shirlene |
34 Whitby Cresent Auckland 0630 New Zealand |
26 Mar 2007 - |
| Individual | Park, Craig Andrew |
34 Whitby Cresent Mairangi Bay 0630 New Zealand |
26 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Park, Rhonda Shirlene |
Mairangi Bay Auckland 0630 New Zealand |
11 Sep 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Park, Craig Andrew |
Mairangi Bay Auckland 0630 New Zealand |
11 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Unkovich, Zeljan Alexander |
27 Verona Ave, Mt Albert New Zealand |
26 Mar 2007 - 16 Mar 2017 |
Rhonda Shirlene Park - Director
Appointment date: 26 Mar 2007
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 12 Mar 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Mar 2010
Craig Andrew Park - Director
Appointment date: 26 Mar 2007
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 12 Mar 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Mar 2010
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