General information

Refits And Maintenance Solutions Limited

Type: NZ Limited Company (Ltd)
9429041199183
New Zealand Business Number
5150201
Company Number
Registered
Company Status
113961619
GST Number
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description

Refits and Maintenance Solutions Limited (issued an NZBN of 9429041199183) was registered on 24 Apr 2014. 5 addresess are in use by the company: 49 Pohutukawa Parade, Riverhead, Riverhead, 0820 (type: postal, office). 1 Pinotage Drive, Greenmeadows, Napier had been their registered address, up until 14 Feb 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75 per cent of shares), namely:
Oakden, Kevin Karl (a director) located at Riverhead, Riverhead postcode 0820. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Oakden, Susan Ann (an individual) - located at Riverhead, Riverhead. "Marine engineering service - consulting" (ANZSIC M692350) is the classification the ABS issued Refits and Maintenance Solutions Limited. The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
49 Pohutukawa Parade, Riverhead, Riverhead, 0820 Registered & physical & service 14 Feb 2020
49 Pohutukawa Parade, Riverhead, Riverhead, 0820 Postal & office & delivery 04 Apr 2020
Contact info
64 21 867610
Phone (Phone)
kevin@rmsol.co
Email
lisaoakden@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kevin Karl Oakden
Riverhead, Riverhead, 0820
Address used since 05 Apr 2020
Greenmeadows, Napier, 4112
Address used since 01 Mar 2017
Director 24 Apr 2014 - current
Addresses
Principal place of activity
49 Pohutukawa Parade , Riverhead , Riverhead , 0820
Previous address Type Period
1 Pinotage Drive, Greenmeadows, Napier, 4112 Registered & physical 13 Mar 2017 - 14 Feb 2020
115 Te Henga Road, Rd 1, Henderson, 0781 Registered & physical 24 Apr 2014 - 13 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Oakden, Kevin Karl
Director
Riverhead
Riverhead
0820
24 Apr 2014 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Oakden, Susan Ann
Individual
Riverhead
Riverhead
0820
05 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Oakden, Susan Ann
Individual
Riverhead
Riverhead
0820
04 Apr 2020 - 05 Apr 2020
Location
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