General information

Refactor Consulting Limited

Type: NZ Limited Company (Ltd)
9429041553862
New Zealand Business Number
5546805
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Refactor Consulting Limited (issued a New Zealand Business Number of 9429041553862) was launched on 23 Dec 2014. 2 addresses are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, service). Suite G1, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, until 18 Nov 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Tu, Shaw-Wuu (a director) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Tu Hsu, Yi-Hui (an individual) - located at Henderson, Auckland. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued to Refactor Consulting Limited. Our information was last updated on 07 Mar 2024.

Current address Type Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered 18 Nov 2019
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & service 16 Nov 2022
Directors
Name and Address Role Period
Shaw-wuu Tu
Henderson, Auckland, 0612
Address used since 23 Dec 2014
Director 23 Dec 2014 - current
Addresses
Previous address Type Period
Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered 22 Nov 2017 - 18 Nov 2019
Level 1, 1gibraltar Crescent, Parnell, Auckland, 1052 Registered 16 Nov 2016 - 22 Nov 2017
8 Pippen Court, Henderson, Auckland, 0612 Registered 23 Dec 2014 - 16 Nov 2016
8 Pippen Court, Henderson, Auckland, 0612 Physical 23 Dec 2014 - 16 Nov 2022
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Tu, Shaw-wuu
Director
Henderson
Auckland
0612
23 Dec 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tu Hsu, Yi-hui
Individual
Henderson
Auckland
0612
02 Feb 2015 - current
Location
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