Refined Design Limited
Type: NZ Limited Company (Ltd)Refined Design Limited (issued an NZ business identifier of 9429036599790) was registered on 05 Mar 2002. 2 addresses are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, service). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their physical address, up to 17 Aug 2020. Refined Design Limited used other names, namely: Simply G Design Limited from 11 Feb 2004 to 09 Sep 2016, Simply G Limited (05 Mar 2002 to 11 Feb 2004). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Reed, George Jeffrey (an individual) located at Ellerslie, Auckland postcode 1060. Businesscheck's database was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & service & registered | 17 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
George Jeffrey Reed
Ellerslie, Auckland, 1060
Address used since 30 Mar 2016 |
Director | 05 Mar 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered | 18 Apr 2019 - 17 Aug 2020 |
| Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical | 05 Apr 2017 - 18 Apr 2019 |
| Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 | Registered & physical | 07 Apr 2016 - 05 Apr 2017 |
| 1 Gibraltar Crescent, Parnell, Auckland, 1052 | Registered & physical | 12 Aug 2015 - 07 Apr 2016 |
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Physical & registered | 10 May 2013 - 12 Aug 2015 |
| 2/1a Hewson Street, Ellerslie, Auckland, 1542 | Physical & registered | 17 Apr 2013 - 10 May 2013 |
| 13 West Street, Pukekohe, 2120 | Physical & registered | 21 Mar 2011 - 17 Apr 2013 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Physical | 04 May 2007 - 21 Mar 2011 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Peraim Ltd, Chartered, Accountants (first Floor) | Registered | 04 May 2007 - 21 Mar 2011 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Physical & registered | 02 May 2003 - 04 May 2007 |
| 11 Massey Ave, Pukekohe, Being The, Offices Of Periam Riggs Ltd, Chartered Accountants (ground Floor) | Registered | 05 Mar 2002 - 02 May 2003 |
| 2/1a Hewson Street, Ellerslie | Physical | 05 Mar 2002 - 02 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, George Jeffrey Individual |
Ellerslie Auckland 1060 |
05 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, Abi Jean Individual |
Epsom Auckland 1051 |
27 Jul 2007 - 26 May 2015 |
 |
Whenuapai Drop Zone Limited Suite G3, 27 Gillies Avenue |
|
Sandman Lodge Auckland Limited Suite G3, 27 Gillies Avenue |
|
Pinnacle Life Limited Level 2, Gillies Avenue Office Park |
|
Natural Source New Zealand Limited Suite G1, 27 Gillies Avenue |
|
Travoliday Limited Suite G3, 27 Gillies Avenue |