Refraction Marketing Limited (issued an NZBN of 9429037108793) was registered on 18 Oct 2000. 4 addresses are in use by the company: 49C Marriott Road, Pakuranga, Auckland, 2010 (type: registered, service). 76E Stoddard Road, Mt Roskill, Auckland had been their registered address, up to 04 Aug 2011. Refraction Marketing Limited used other names, namely: Neo Optics Limited from 18 Oct 2000 to 20 Oct 2000. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50000 shares (50 per cent of shares), namely:
Li, Sha (an individual) located at Pakuranga, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50000 shares); it includes
Pan, Hesong (an individual) - located at Pakuranga, Auckland. The Businesscheck data was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Physical & registered & service | 04 Aug 2011 |
49c Marriott Road, Pakuranga, Auckland, 2010 | Registered & service | 27 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Sha Li
Pakuranga, Auckland, 2010
Address used since 17 Nov 2023
Manukau City, Auckland, 2104
Address used since 12 Aug 2013
Flat Bush, Auckland, 2019
Address used since 19 Nov 2018 |
Director | 18 Oct 2000 - current |
Hesong Pan
Hillsborough, Auckland,
Address used since 10 Nov 2003 |
Director | 18 Oct 2000 - 30 Jan 2009 |
Previous address | Type | Period |
---|---|---|
76e Stoddard Road, Mt Roskill, Auckland | Registered & physical | 14 Aug 2001 - 04 Aug 2011 |
30b Hoskins Avenue, Hillsborough, Auckland | Registered & physical | 14 Aug 2001 - 14 Aug 2001 |
Shareholder Name | Address | Period |
---|---|---|
Li, Sha Individual |
Pakuranga Auckland 2010 |
10 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Pan, Hesong Individual |
Pakuranga Auckland 2010 |
10 Nov 2003 - current |
Evolve Builders Limited Level 2 |
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Tara Orchard & Management Limited Level 2 |
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Pisces Trustees Company Limited Level 2 |
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Lovenhomes Trustee Limited Level 2 |
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New Silver Bell 2013 Limited Level 2 |
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Boston Trustees 2155 Limited Level 2 |