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 10 Jun 2025.
| 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 |
|---|---|---|
|
Dale Anthony Hoy
Brighton, Victoria, 3186
Address used since 25 Mar 2013 |
Director | 25 Mar 2013 - current |
|
Kenneth Grey Whitney
Orakei, Auckland, 1071
Address used since 25 Mar 2013 |
Director | 25 Mar 2013 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - 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 - 15 Mar 2024 |
|
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
16 Feb 2025
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
Companies nearby
 |
Ad Law Trustees (no.27) Limited Level 8 |
|
Ad Law Trustees (no.26) Limited Level 8 |
|
Ad Law Trustees (no.25) Limited Level 8, Forsyth Barr Tower, |
|
Ad Law Trustees (no.24) Limited Level 8 |
|
Ad Law Trustees (no.21) Limited Level 8 |
|
Ad Law Trustees (no.20) Limited Level 8 |