General information
Retail Rental Investments Limited
Type: NZ Limited Company (Ltd)9429032212822
New Zealand Business Number
2255714
Company Number
Registered
Company Status
Retail Rental Investments Limited (issued a business number of 9429032212822) was registered on 08 Jun 2009. 2 addresses are currently in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: physical, service). Suite 1, 60 Roma Road, Mount Roskill, Auckland had been their registered address, up until 22 Feb 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
The National Trading Company Of New Zealand Limited (an entity) located at Mangere, Auckland postcode 2022. Businesscheck's data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Drive, Mangere, Auckland, 2022 | Physical & service & registered | 22 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Quin
St Heliers, Auckland, 1071
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - current |
|
John Patrick Dunn
Mairangi Bay, North Shore, Auckland, 0630
Address used since 08 Jun 2009 |
Director | 08 Jun 2009 - 03 Dec 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 | Registered & physical | 19 Dec 2018 - 22 Feb 2021 |
| 39 Amante Crescent, Mairangi Bay, Auckland, 0630 | Registered & physical | 08 Jun 2009 - 19 Dec 2018 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
The National Trading Company Of New Zealand Limited Shareholder NZBN: 9429040751795 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
11 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, John Patrick Individual |
Mairangi Bay North Shore, Auckland |
08 Jun 2009 - 11 Dec 2018 |
Location
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