General information

Retex Marketing Limited

Type: NZ Limited Company (Ltd)
9429033747156
New Zealand Business Number
1886222
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
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: 1
Shareholder Name Address Period
Geurts, Gerarda Maria Theresa
Individual
Rd 2
Taupaki
0782
17 Nov 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Geurts, Theodorus Gerardus Maria
Individual
Rd 2
Taupaki
0782
17 Nov 2006 - current
Shares Allocation #3 Number of Shares: 98
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
Location
Companies nearby