General information
Retaruke Holdings Limited
Type: NZ Limited Company (Ltd)9429042347019
New Zealand Business Number
5996430
Company Number
Registered
Company Status
A019320 - Beekeeping
Industry classification codes with description
Retaruke Holdings Limited (issued an NZ business number of 9429042347019) was registered on 13 May 2016. 2 addresses are in use by the company: 65 Lucerne Road, Remuera, Auckland, 1050 (type: registered, physical). Suite 6, 114 St Georges Bay Road, Parnell, Auckland had been their physical address, until 23 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Emdoc Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. "Beekeeping" (ANZSIC A019320) is the category the ABS issued Retaruke Holdings Limited. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Lucerne Road, Remuera, Auckland, 1050 | Registered & physical & service | 23 Nov 2020 |
Contact info
64 21 2415078
Phone (Phone)
mrudkin@lexpartners.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Dion Saunders
Remuera, Auckland, 1050
Address used since 13 May 2016 |
Director | 13 May 2016 - current |
|
Matthew James Pringle
Remuera, Auckland, 1050
Address used since 21 Aug 2017 |
Director | 21 Aug 2017 - current |
|
Marcus Andrew Hugh Rudkin
Remuera, Auckland, 1050
Address used since 13 May 2016 |
Director | 13 May 2016 - 13 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 10 Nov 2017 - 23 Nov 2020 |
| Level 13, 41 Shortland St, Auckland, 1010 | Registered & physical | 13 May 2016 - 10 Nov 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Emdoc Limited Shareholder NZBN: 9429031018920 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
09 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rudkin, Marcus Andrew Hugh Individual |
Remuera Auckland 1050 |
13 May 2016 - 20 Jun 2016 |
|
Saunders, Matthew Dion Director |
Remuera Auckland 1050 |
13 May 2016 - 09 Nov 2017 |
|
Marcus Andrew Hugh Rudkin Director |
Remuera Auckland 1050 |
13 May 2016 - 20 Jun 2016 |
Ultimate Holding Company
| Effective Date | 08 Nov 2017 |
| Name | Emdoc Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3473284 |
| Country of origin | NZ |
| Address |
Suite 6, 114 St Georges Bay Road Parnell Auckland 1052 |
Location
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