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General information

Refine Flooring Limited

Type: NZ Limited Company (Ltd)
9429035673040
New Zealand Business Number
1443751
Company Number
Registered
Company Status

Refine Flooring Limited (issued an NZ business identifier of 9429035673040) was launched on 17 Nov 2003. 4 addresses are currently in use by the company: 11A Bishop Street, Green Bay, Auckland, 0604 (type: registered, service). Level 2, 1 College Hill, Freemans Bay, Auckland had been their registered address, up to 01 Dec 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Balogh, Elizabeth Helen Anne (an individual) located at Green Bay, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Van Gilse, Eric (an individual) - located at Green Bay, Auckland. Businesscheck's database was last updated on 02 May 2025.

Current address Type Used since
511 Rosebank Road, Avondale, Auckland, 1026 Physical & registered & service 01 Dec 2015
11a Bishop Street, Green Bay, Auckland, 0604 Registered & service 10 Oct 2024
Last updated:
Directors
Name and Address Role Period
Eric Van Gilse
Green Bay, Auckland, 0604
Address used since 17 Nov 2003
Director 17 Nov 2003 - current
Addresses
Previous address Type Period
Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 Registered 15 May 2013 - 01 Dec 2015
Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 Registered 13 Nov 2012 - 15 May 2013
Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 Physical 13 Nov 2012 - 01 Dec 2015
11a Bishop Street, Green Bay, Auckland Physical & registered 17 Nov 2003 - 13 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Balogh, Elizabeth Helen Anne
Individual 		Green Bay
Auckland
 17 Nov 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Van Gilse, Eric
Individual 		Green Bay
Auckland
 17 Nov 2003 - current
Location
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