General information
Laretto Holdings Limited
Type: NZ Limited Company (Ltd)9429032437980
New Zealand Business Number
2198955
Company Number
Registered
Company Status
Laretto Holdings Limited (issued a business number of 9429032437980) was incorporated on 24 Dec 2008. 2 addresses are in use by the company: 11 Mont Le Grand Road, Mount Eden, Auckland, 1024 (type: physical, registered). 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (50 per cent of shares), namely:
Mcintyre, Ian Roderick (an individual) located at Mount Eden, Auckland 1024. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Mcintyre, Muriel Kareen (an individual) - located at Mount Eden, Auckland. The Businesscheck information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Mont Le Grand Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 24 Dec 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Roderick Mcintyre
Mount Eden, Auckland, 1024
Address used since 24 Dec 2008 |
Director | 24 Dec 2008 - current |
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Ian Roderick Individual |
Mount Eden Auckland 1024 |
24 Dec 2008 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Muriel Kareen Individual |
Mount Eden Auckland 1024 |
24 Dec 2008 - current |
Location
Companies nearby
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Belton Properties Limited 11 Mont Le Grand Road |
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Rbk Design Limited 15 Mont Le Grand Road |
|
The Balmoral Bowling Club Incorporated Club Pavilion |
|
New Zealand Trade And Industrial Waters Forum Incorporated 21 Mont Le Grand Road |
|
Wilbr8chong Properties Limited 21 Mont Le Grand Rd |
|
Epsom Capital Limited 8 Mount Pleasant Road |