General information

Retrop Holdings Limited

Type: NZ Limited Company (Ltd)
9429036839636
New Zealand Business Number
1149984
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Retrop Holdings Limited (issued an NZ business identifier of 9429036839636) was incorporated on 19 Jul 2001. 2 addresses are currently in use by the company: 20 Scapa Terrace, Karori, Wellington, 6012 (type: physical, registered). 6A/5 Kent Terrace, Wellington had been their registered address, until 27 Apr 2012. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Gibson Sheat Trustees Limited (an entity) located at Level 3, 1 Margaret Street, Lower Hutt postcode 5010,
Porter, Vanessa Ann (an individual) located at Karori, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Porter, Vanessa Ann (an individual) - located at Karori, Wellington. Businesscheck's database was last updated on 20 Feb 2024.

Current address Type Used since
20 Scapa Terrace, Karori, Wellington, 6012 Physical & registered & service 27 Apr 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Vanessa Ann Porter
Karori, Wellington, 6012
Address used since 18 Apr 2012
Director 19 Jul 2001 - current
Addresses
Previous address Type Period
6a/5 Kent Terrace, Wellington Registered & physical 19 Jul 2001 - 27 Apr 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Entity (NZ Limited Company)
Level 3
1 Margaret Street, Lower Hutt
5010
15 Sep 2005 - current
Porter, Vanessa Ann
Individual
Karori
Wellington
6012
19 Jul 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Porter, Vanessa Ann
Individual
Karori
Wellington
6012
15 Sep 2005 - current
Location
Companies nearby
Gentoo South Pacific Limited
18 Scapa Terrace
Cooper Associates Limited
49 Campbell Street
Suville Limited
24 Firth Terrace
Paua To The People Limited
25 Firth Terrace
The Eyles Fortune Limited
38 Campbell Street
Karori Kids Incorporated
29 Campbell Street