Refined Tiling Solutions Limited, a registered company, was incorporated on 26 Apr 2017. 9429046089410 is the business number it was issued. "Tiling services - floor and wall" (ANZSIC E324340) is how the company is categorised. This company has been supervised by 2 directors: Mark Simmonds - an active director whose contract started on 05 Jun 2018,
Paul James Simmonds - an inactive director whose contract started on 26 Apr 2017 and was terminated on 07 Sep 2018.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical).
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Other (Other) | Simmonds Family Trust |
Korokoro Lower Hutt 5012 New Zealand |
22 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Simmonds, Nathan |
Korokoro Lower Hutt 5012 New Zealand |
22 Feb 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Simmonds, Mark |
Lower Hutt 5012 New Zealand |
27 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simmonds, Nathan |
Lower Hutt 5012 New Zealand |
27 Mar 2018 - 07 Sep 2018 |
| Individual | Simmonds, Paul James |
Korokoro Lower Hutt 5014 New Zealand |
26 Apr 2017 - 07 Sep 2018 |
Mark Simmonds - Director
Appointment date: 05 Jun 2018
Address: Stanhope Gr, Lower Hutt, 5012 New Zealand
Address used since 05 Jun 2018
Paul James Simmonds - Director (Inactive)
Appointment date: 26 Apr 2017
Termination date: 07 Sep 2018
Address: Korokoro, Lower Hutt, 5014 New Zealand
Address used since 26 Apr 2017
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