Retrofit Limited was registered on 07 Sep 2010 and issued an NZ business number of 9429031392969. This registered LTD company has been managed by 2 directors: Gail Bancroft - an active director whose contract started on 07 Sep 2010,
William John Bancroft - an active director whose contract started on 07 Sep 2010.
As stated in BizDb's database (updated on 18 Apr 2024), this company filed 1 address: 8 Bowen Street, Waiuku, Waiuku, 2123 (type: postal, office).
Up until 03 Oct 2016, Retrofit Limited had been using 61 Martin Street, Waiuku as their physical address.
BizDb found past names used by this company: from 03 Sep 2010 to 03 Nov 2011 they were called Retrofit (2010) Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bancroft, Gail (a director) located at Martyn Street, Waiuku postcode 2123.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bancroft, William John - located at Martyn Street, Waiuku. Retrofit Limited is categorised as "Clothing retailing" (ANZSIC G425115).
Other active addresses
Address #4: 61 Martin Street, Waiuku, 2123 New Zealand
Office & delivery address used from 29 Sep 2019
Principal place of activity
61 Martin Street, Waiuku, 2123 New Zealand
Previous addresses
Address #1: 61 Martin Street, Waiuku, 2684 New Zealand
Physical address used from 07 Sep 2010 to 03 Oct 2016
Address #2: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 07 Sep 2010 to 04 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bancroft, Gail |
Martyn Street Waiuku 2123 New Zealand |
07 Sep 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bancroft, William John |
Martyn Street Waiuku 2123 New Zealand |
07 Sep 2010 - |
Gail Bancroft - Director
Appointment date: 07 Sep 2010
Address: Martyn Street, Waiuku, 2123 New Zealand
Address used since 30 Oct 2010
William John Bancroft - Director
Appointment date: 07 Sep 2010
Address: Martyn Street, Waiuku, 2123 New Zealand
Address used since 29 Sep 2011
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