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Refresh Point Limited

Type: NZ Limited Company (Ltd)
9429045899867
NZBN
6205678
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
33 Wellington Street
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 28 Jun 2022

Refresh Point Limited, a registered company, was incorporated on 09 Jan 2017. 9429045899867 is the New Zealand Business Number it was issued. "Cafe operation" (business classification H451110) is how the company is categorised. The company has been managed by 2 directors: Kamleshkumar Maganlal Patel - an active director whose contract began on 09 Jan 2017,
Jagdish Kumar Jayram Bhai Patel - an inactive director whose contract began on 09 Jan 2017 and was terminated on 13 May 2022.
Last updated on 21 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 20 Victoria Street, Whitianga, Whitianga, 3510 (office address),
33 Wellington Street, Pukekohe, Pukekohe, 2120 (registered address),
33 Wellington Street, Pukekohe, Pukekohe, 2120 (physical address),
33 Wellington Street, Pukekohe, Pukekohe, 2120 (service address) among others.
Refresh Point Limited had been using 20, Victoria Street, Whitianga, Whitanga as their registered address up until 28 Jun 2022.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

20 Victoria Street, Whitianga, Whitianga, 3510 New Zealand


Previous addresses

Address #1: 20, Victoria Street, Whitianga, Whitanga, 3510 New Zealand

Registered & physical address used from 16 May 2018 to 28 Jun 2022

Address #2: 20 Victoria Street, Whitianga, Whitianga, 3510 New Zealand

Physical address used from 10 Feb 2017 to 16 May 2018

Address #3: 2 Campbell Street, Whitianga, Whitianga, 3510 New Zealand

Physical address used from 09 Feb 2017 to 10 Feb 2017

Address #4: 59 Princes Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 09 Jan 2017 to 16 May 2018

Address #5: 59 Princes Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 09 Jan 2017 to 09 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Patel, Jagdish Kumar Jayram Bhai Pukekohe
Pukekohe
2120
New Zealand
Director Jagdish Kumar Jayram Bhai Patel Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Patel, Kamleshkumar Maganlal Pukekohe
Pukekohe
2120
New Zealand
Directors

Kamleshkumar Maganlal Patel - Director

Appointment date: 09 Jan 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 09 Jan 2017


Jagdish Kumar Jayram Bhai Patel - Director (Inactive)

Appointment date: 09 Jan 2017

Termination date: 13 May 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 09 Jan 2017

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