General information

Interretire New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030306202
New Zealand Business Number
4359520
Company Number
Registered
Company Status

Interretire New Zealand Limited (issued an NZ business number of 9429030306202) was launched on 25 Mar 2013. 2 addresses are in use by the company: Level 3, 32 Mahuhu Crescent, Auckland, 1010 (type: registered, service). Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland had been their registered address, until 20 Feb 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Interretire Pty Limited (an other) located at Brighton, Victoria postcode 3186. Our information was updated on 15 Feb 2024.

Current address Type Used since
Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 Physical 20 Feb 2018
Level 3, 32 Mahuhu Crescent, Auckland, 1010 Registered & service 20 Feb 2023
Directors
Name and Address Role Period
Kenneth Grey Whitney
Orakei, Auckland, 1071
Address used since 25 Mar 2013
Director 25 Mar 2013 - current
Dale Anthony Hoy
Brighton, Victoria, 3186
Address used since 25 Mar 2013
Director 25 Mar 2013 - current
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 08 Jun 2023
Director 08 Jun 2023 - current
Brent Norman Wicks
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Jun 2023
Director 08 Jun 2023 - current
Claudia Shan
Remuera, Auckland, 1050
Address used since 08 Jun 2023
Director 08 Jun 2023 - current
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 08 Jun 2023
Director 08 Jun 2023 - current
Ian Robert Ross
Epsom, Auckland, 1023
Address used since 25 Mar 2013
Director 25 Mar 2013 - 08 Jun 2023
Addresses
Previous address Type Period
Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 Registered & service 20 Feb 2018 - 20 Feb 2023
Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 Registered & physical 03 Mar 2014 - 20 Feb 2018
Level 6, 128 Broadway, Newmarket, 0000 Registered & physical 25 Mar 2013 - 03 Mar 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
December
Financial report filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Interretire Pty Limited
Other (Other)
Brighton
Victoria
3186
25 Mar 2013 - current

Ultimate Holding Company
Effective Date 24 Mar 2020
Name Interretire Pty Limited
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location