General information

Rethink Group Limited

Type: NZ Limited Company (Ltd)
9429045875892
New Zealand Business Number
6194791
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

Rethink Group Limited (issued an NZ business identifier of 9429045875892) was registered on 13 Dec 2016. 2 addresses are in use by the company: 20 Woodridge Drive, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered). 47 Carder Court, Hobsonville, Auckland had been their registered address, up until 03 Sep 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Carter, Jade (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Carter, Craig (a director) - located at Stanmore Bay, Whangaparaoa. "Mortgage broking service" (ANZSIC K641930) is the classification the Australian Bureau of Statistics issued to Rethink Group Limited. Businesscheck's data was last updated on 17 Apr 2024.

Current address Type Used since
20 Woodridge Drive, Stanmore Bay, Whangaparaoa, 0932 Physical & registered & service 03 Sep 2019
Contact info
64 800 021337
Phone (Phone)
hello@rethinkgroup.co.nz
Email
https://rethinkgroup.co.nz
Website
Directors
Name and Address Role Period
Jade Carter
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Nov 2021
Director 13 Dec 2016 - current
Craig Carter
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Nov 2021
Hobsonville, Auckland, 0618
Address used since 13 Dec 2016
Director 13 Dec 2016 - current
Jade Vercoe
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Nov 2021
Hobsonville, Auckland, 0618
Address used since 13 Dec 2016
Director 13 Dec 2016 - current
Addresses
Principal place of activity
47 Carder Court , Hobsonville , Auckland , 0618
Previous address Type Period
47 Carder Court, Hobsonville, Auckland, 0618 Registered & physical 13 Dec 2016 - 03 Sep 2019
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Carter, Jade
Individual
Stanmore Bay
Whangaparaoa
0932
15 Mar 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Carter, Craig
Director
Stanmore Bay
Whangaparaoa
0932
21 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Vercoe, Jade
Director
Stanmore Bay
Whangaparaoa
0932
13 Dec 2016 - 15 Mar 2022
Carter, Craig
Director
Hobsonville
Auckland
0618
13 Dec 2016 - 06 Sep 2017
Vercoe, Jade
Director
Stanmore Bay
Whangaparaoa
0932
13 Dec 2016 - 15 Mar 2022
Location
Companies nearby
Alm Creative Limited
35 Carder Court
Wanaka Asset Holdings Limited
5 Carder Holland Way
North West Group Holdings Limited
124 Hobsonville Road
Jasmine Nails Spa Limited
124 Hobsonville Road
Tbh Land Holdings Limited
Unit R2.206, Level 1
Jnj Mind Care Limited
6 Memorial Park Lane
Similar companies
North West Group Holdings Limited
124 Hobsonville Road
Medallion Electrical Limited
22 Lockheed Street
Asset Mortgages Limited
4 Puriri Road
Helen Financial Services Limited
45 Renoir Street
Crossanblackwell Limited
9 Windfall Grove
Morris Broking Limited
89 Rame Road