Retex Marketing Limited (issued an NZ business identifier of 9429033747156) was started on 17 Nov 2006. 3 addresses are currently in use by the company: Villa 23 Country Club Huapai, 23 Vintry Drive, Huapai, Kumeu, 0810 (type: registered, service). 155 Taupaki Road, Rd 2, Henderson had been their registered address, up until 20 Nov 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Geurts, Gerarda Maria Theresa (an individual) located at Rd 2, Taupaki postcode 0782. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Geurts, Theodorus Gerardus Maria (an individual) - located at Rd 2, Taupaki. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Geurts, Theodorus Gerardus Maria, located at Rd 2, Taupaki (an individual),
Van Zuilen, Ronald Hermanus, located at Rd 2, Taupaki (an individual),
Geurts, Gerarda Maria Theresa, located at Rd 2, Taupaki (an individual). The Businesscheck information was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
155 Taupaki Road, Rd 2, Taupaki, 0782 | Registered & physical | 20 Nov 2018 |
Villa 23 Country Club Huapai, 23 Vintry Drive, Huapai, Kumeu, 0810 | Registered & service | 07 Dec 2022 |
Name and Address | Role | Period |
---|---|---|
Theodorus Gerardus Maria Geurts
Huapai, Kumeu, 0810
Address used since 22 Mar 2023
Rd 2, Taupaki, 0782
Address used since 12 Nov 2018
Rd 2, Henderson, Auckland, 0782
Address used since 17 Nov 2006 |
Director | 17 Nov 2006 - current |
Previous address | Type | Period |
---|---|---|
155 Taupaki Road, Rd 2, Henderson, 0782 | Registered & physical | 02 Dec 2013 - 20 Nov 2018 |
155 Taupaki Road, Rd2, Henderson, Auckland 1231 | Physical & registered | 17 Nov 2006 - 02 Dec 2013 |
Shareholder Name | Address | Period |
---|---|---|
Geurts, Gerarda Maria Theresa Individual |
Rd 2 Taupaki 0782 |
17 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Geurts, Theodorus Gerardus Maria Individual |
Rd 2 Taupaki 0782 |
17 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Geurts, Theodorus Gerardus Maria Individual |
Rd 2 Taupaki 0782 |
17 Nov 2006 - current |
Van Zuilen, Ronald Hermanus Individual |
Rd 2 Taupaki 0782 |
17 Nov 2006 - current |
Geurts, Gerarda Maria Theresa Individual |
Rd 2 Taupaki 0782 |
17 Nov 2006 - current |
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