General information
Retrac Services Limited
Type: NZ Limited Company (Ltd)9429037134914
New Zealand Business Number
1073659
Company Number
Registered
Company Status
Retrac Services Limited (NZBN 9429037134914) was incorporated on 15 Sep 2000. 2 addresses are currently in use by the company: 73 Jounneaux Road, Rd 1, Whangarei, 0185 (type: registered, service). 73 Jounneaux Road, Te Kamo, Whangarei had been their registered address, up until 10 Oct 2023. 3 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3 shares (100% of shares), namely:
Carter, Geoffrey Harold (an individual) located at Rd 1, Whangarei postcode 0185. Businesscheck's database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/2 Elizabeth Street, Kensington, Whangarei, 0112 | Physical | 07 Oct 2022 |
| 73 Jounneaux Road, Rd 1, Whangarei, 0185 | Registered & service | 10 Oct 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Harold Carter
Te Kamo, Whangarei, 0185
Address used since 29 Sep 2023
Kensington, Whangarei, 0112
Address used since 29 Sep 2022
Whitby, Porirua, 5024
Address used since 27 Sep 2017
Whitby, Porirua, 5024
Address used since 23 Sep 2015 |
Director | 15 Sep 2000 - current |
|
Lesley Ann Campbell
Whitby, Porirua 6006,
Address used since 15 Sep 2000 |
Director | 15 Sep 2000 - 11 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 73 Jounneaux Road, Te Kamo, Whangarei, 00185 | Registered & service | 09 Oct 2023 - 10 Oct 2023 |
| 3/2 Elizabeth Street, Kensington, Whangarei, 0112 | Registered & service | 07 Oct 2022 - 09 Oct 2023 |
| 102 Navigation Drive, Whitby, Porirua, 5024 | Registered & physical | 05 Oct 2017 - 07 Oct 2022 |
| 57 The Masthead, Whitby, Porirua, 5024 | Registered & physical | 16 Oct 2008 - 05 Oct 2017 |
| 57 The Masthead, Whitby, Porirua 6006 | Physical & registered | 15 Sep 2000 - 16 Oct 2008 |
Financial Data
Financial info
3
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Geoffrey Harold Individual |
Rd 1 Whangarei 0185 |
15 Sep 2000 - current |
Location
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