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Lets Retire Limited

Type: NZ Limited Company (Ltd)
9429031743365
NZBN
2370372
Company Number
Registered
Company Status
Current address
Unit 8d, 331 Rosedale Road
Albany
North Shore 0632
New Zealand
Registered & physical & service address used since 04 Apr 2019
82b Lake Road
Northcote
Auckland 0627
New Zealand
Postal & office & delivery & invoice address used since 17 Jul 2020

Lets Retire Limited was incorporated on 01 Dec 2009 and issued an NZ business identifier of 9429031743365. The registered LTD company has been managed by 2 directors: Mark Katterns - an active director whose contract started on 01 Dec 2009,
Pauline Katterns - an active director whose contract started on 01 Dec 2009.
According to our data (last updated on 22 Mar 2024), the company filed 1 address: 82B Lake Road, Northcote, Auckland, 0627 (category: postal, office).
Until 04 Apr 2019, Lets Retire Limited had been using 27C William Pickering Drive, Albany, North Shore as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Harland, Pauline (an individual) located at Nortcote, North Shore.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Katterns, Mark - located at Northcote, North Shore.

Addresses

Principal place of activity

82b Lake Road, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address #1: 27c William Pickering Drive, Albany, North Shore, 0632 New Zealand

Physical & registered address used from 27 May 2016 to 04 Apr 2019

Address #2: 27c William Pickering Drive, Albany, North Shore New Zealand

Registered & physical address used from 01 Dec 2009 to 27 May 2016

Contact info
64 027 4742825
17 Jul 2020 Phone
m.katterns@hawkins.co.nz
17 Jul 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Harland, Pauline Nortcote
North Shore

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Katterns, Mark Northcote
North Shore

New Zealand
Directors

Mark Katterns - Director

Appointment date: 01 Dec 2009

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 10 Feb 2010


Pauline Katterns - Director

Appointment date: 01 Dec 2009

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 10 Feb 2010

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