General information
Retrac Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429037848712
New Zealand Business Number
907104
Company Number
Registered
Company Status
Retrac Holdings (Nz) Limited (issued a business number of 9429037848712) was launched on 12 May 1998. 2 addresses are in use by the company: 5 Amberley Beach Road, Amberley, Amberley, 7410 (type: registered, physical). 5 Amberley Beach Road, Amberley, Amberley had been their registered address, until 04 Jul 2022. 10000 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Our information was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Amberley Beach Road, Amberley, Amberley, 7410 | Registered & physical & service | 04 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Erin Carter
Hanmer Springs, Hanmer Springs, 7334
Address used since 15 Jan 2024
Hanmer Springs, Hanmer Springs, 7334
Address used since 30 Sep 2015 |
Director | 12 May 1998 - current |
|
Charlotte Jane Carter
Hanmer Springs,
Address used since 21 Jun 2004 |
Director | 12 May 1998 - 24 Feb 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Amberley Beach Road, Amberley, Amberley, 7410 | Registered & physical | 16 Jul 2013 - 04 Jul 2022 |
| 123 Carters Road, Amberley, Amberley, 7410 | Registered & physical | 27 Aug 2012 - 16 Jul 2013 |
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Registered & physical | 29 Feb 2012 - 27 Aug 2012 |
| 7 Willowview Drive, Redwood, Christchurch, 8051 | Physical & registered | 13 Apr 2011 - 29 Feb 2012 |
| 4th Floor, 315 Manchester Street, Christchurch 8013 | Registered & physical | 07 Jun 2007 - 13 Apr 2011 |
| 18 Conical Hill Road, Hanmer Springs | Registered | 12 Apr 2000 - 07 Jun 2007 |
| 18 Conical Hill Road, Hanmer Springs | Physical | 13 May 1998 - 07 Jun 2007 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Ross Erin Individual |
Hanmer Springs Hanmer Springs 7334 |
21 Jun 2004 - 21 Jun 2004 |
|
Carter, Charlotte Jane Individual |
Hanmer Springs |
21 Jun 2004 - 27 Jun 2008 |
|
Carter, Ross Erin Individual |
Hanmer Springs |
21 Jun 2004 - 21 Jun 2004 |
|
Carter, Charlotte Jane Individual |
Christchurch 8001 |
21 Jun 2004 - 27 Jun 2008 |
Location
Companies nearby
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Jollermore Limited 5 Amberley Beach Road |
|
Abbott Rural Ag Limited 5 Amberley Beach Road |
|
Denham Green Trustee Limited 5 Amberley Beach Road |
|
Handicover Limited 5 Amberley Beach Road |
|
Ripresa Limited 5 Amberley Beach Road |
|
Gumgo Trustees Limited 127 Carters Road |