Retirement 2050 Limited, a registered company, was launched on 23 May 2012. 9429030654549 is the New Zealand Business Number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. This company has been supervised by 5 directors: Anthony Appleton-Tattersall - an active director whose contract started on 23 May 2012,
Anthony Craig Appleton-Tattersall - an active director whose contract started on 23 May 2012,
Vicki Appleton-Tattersall - an active director whose contract started on 23 May 2012,
Vicki Janelle Appleton-Tattersall - an active director whose contract started on 23 May 2012,
Cherie May Appleton - an inactive director whose contract started on 01 Jul 2015 and was terminated on 21 Oct 2016.
Updated on 17 Oct 2024, BizDb's database contains detailed information about 1 address: 42 Ploughmans Avenue, Pukekohe, Pukekohe, 2120 (category: registered, physical).
Retirement 2050 Limited had been using 4 Rivoli Place, Karaka, Papakura as their physical address until 19 Oct 2022.
A total of 20000 shares are allotted to 4 shareholders (3 groups). The first group includes 6000 shares (30%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 7000 shares (35%). Lastly the 3rd share allotment (7000 shares 35%) made up of 1 entity.
Previous addresses
Address: 4 Rivoli Place, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 27 Sep 2021 to 19 Oct 2022
Address: 32 Montecito Place, Golflands, Auckland, 2013 New Zealand
Registered & physical address used from 01 Oct 2019 to 27 Sep 2021
Address: 29 Avenue Road, Otahuhu, Auckland, 1062 New Zealand
Registered & physical address used from 29 Jun 2017 to 01 Oct 2019
Address: 32 Montecito Place, Golflands, Auckland, 2013 New Zealand
Registered & physical address used from 22 Oct 2014 to 29 Jun 2017
Address: 4 Rivoli Place, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 23 May 2012 to 22 Oct 2014
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Director | Appleton-tattersall, Anthony |
Pukekohe Pukekohe 2120 New Zealand |
23 May 2012 - |
Director | Appleton-tattersall, Vicki |
Pukekohe Pukekohe 2120 New Zealand |
23 May 2012 - |
Shares Allocation #2 Number of Shares: 7000 | |||
Director | Appleton-tattersall, Anthony |
Pukekohe Pukekohe 2120 New Zealand |
23 May 2012 - |
Shares Allocation #3 Number of Shares: 7000 | |||
Director | Appleton-tattersall, Vicki |
Pukekohe Pukekohe 2120 New Zealand |
23 May 2012 - |
Anthony Appleton-tattersall - Director
Appointment date: 23 May 2012
Address: Golflands, Auckland, 2013 New Zealand
Address used since 21 Oct 2016
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 21 Oct 2016
Address: Golflands, Auckland, 2013 New Zealand
Address used since 01 Jul 2019
Anthony Craig Appleton-tattersall - Director
Appointment date: 23 May 2012
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 11 Oct 2022
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Apr 2021
Address: Golflands, Auckland, 2013 New Zealand
Address used since 01 Jul 2019
Vicki Appleton-tattersall - Director
Appointment date: 23 May 2012
Address: Golflands, Auckland, 2013 New Zealand
Address used since 21 Oct 2016
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 21 Oct 2016
Address: Golflands, Auckland, 2013 New Zealand
Address used since 01 Jul 2019
Vicki Janelle Appleton-tattersall - Director
Appointment date: 23 May 2012
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 11 Oct 2022
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Apr 2021
Address: Golflands, Auckland, 2013 New Zealand
Address used since 01 Jul 2019
Cherie May Appleton - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 21 Oct 2016
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 Jul 2015
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