Refinance Services Limited
Type: NZ Limited Company (Ltd)Refinance Services Limited (issued a business number of 9429039007070) was registered on 11 Mar 1992. 2 addresses are currently in use by the company: 22 Picton Street, Howick, Auckland, 2014 (type: service, registered). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, until 05 Jul 2023. Refinance Services Limited used other aliases, namely: Haran Holdings Limited from 11 Mar 1992 to 26 Mar 1998. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Teape, David Haddo Reynolds (an individual) located at Cockle Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Teape, Adrienne Letitia (an individual) - located at Cockle Bay, Auckland. The Businesscheck information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical | 09 Mar 2012 |
| 22 Picton Street, Howick, Auckland, 2014 | Service & registered | 05 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrienne Letitia Teape
Cockle Bay, Auckland, 2014
Address used since 16 Sep 2015 |
Director | 26 Jun 1993 - current |
|
David Haddo Reynolds Teape
Panmure, Auckland, 1072
Address used since 27 May 2010 |
Director | 26 Jun 1993 - 27 Jun 2011 |
|
Terrence John Cuthbert
East Tamaki,
Address used since 11 Mar 1992 |
Director | 11 Mar 1992 - 26 Jun 1993 |
|
Terina Huia Rakete
East Tamaki,
Address used since 11 Mar 1992 |
Director | 11 Mar 1992 - 26 Jun 1993 |
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 09 Mar 2012 - 05 Jul 2023 |
| Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland 1140 | Registered | 19 Feb 2009 - 09 Mar 2012 |
| Bkr Walker Wayland, 53 Fort Street, Auckland City, New Zealand | Registered | 23 Jun 2006 - 19 Feb 2009 |
| Bkr Walker Wayland, 53 Fort Street, Auckland City | Physical | 23 Jun 2006 - 09 Mar 2012 |
| Whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd Greenlane,auckland | Registered & physical | 04 Nov 2004 - 23 Jun 2006 |
| Westpac Building, 217 Great South Road, Greenlane | Registered | 06 Jul 2000 - 04 Nov 2004 |
| C/- Whaley & Harris, Westpac Building, 217 Great South Rd, Greenlane, Auckland | Physical | 26 Jun 2000 - 04 Nov 2004 |
| 26 Mays Street, Devonport, Auckland 1309 | Physical | 26 Jun 2000 - 26 Jun 2000 |
| 26 Mays Street, Devonport, Auckland 9 | Registered | 07 Apr 2000 - 06 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teape, David Haddo Reynolds Individual |
Cockle Bay Auckland 2014 |
11 Mar 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teape, Adrienne Letitia Individual |
Cockle Bay Auckland 2014 |
11 Mar 1992 - current |
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