General information
Retter Brothers Limited
Type: NZ Limited Company (Ltd)9429032019797
New Zealand Business Number
118310
Company Number
Registered
Company Status
Retter Brothers Limited (issued an NZBN of 9429032019797) was launched on 15 Aug 1983. 2 addresses are in use by the company: Unit G, 627 Mt Wellington Highway, Mt Wellington (type: physical, service). 2 Bellfield Road, Papakura, Auckland had been their registered address, up to 12 Sep 1996. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Retter, Frederick Gordon (an individual) located at Papakura, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Retter, Ian James (an individual) - located at Rd 1, Bombay. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit G, 627 Mt Wellington Highway, Mt Wellington | Registered | 12 Sep 1996 |
| Unit G, 627 Mt Wellington Highway, Mt Wellington | Physical & service | 23 Jun 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian James Retter
Rd 1, Bombay, 2675
Address used since 02 Oct 2018
Papakura, 2113
Address used since 21 Oct 2015 |
Director | 28 Aug 1991 - current |
|
Frederick Gordon Retter
Papakura, Auckland, 2113
Address used since 28 Aug 1991 |
Director | 28 Aug 1991 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Bellfield Road, Papakura, Auckland | Registered | 12 Sep 1996 - 12 Sep 1996 |
| 4 Goodwin Drive, Papakura, Auckland | Registered | 19 Jan 1994 - 12 Sep 1996 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Retter, Frederick Gordon Individual |
Papakura Auckland |
15 Aug 1983 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Retter, Ian James Individual |
Rd 1 Bombay 2675 |
15 Aug 1983 - current |
Location
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