Retreat On Waiheke Limited was registered on 13 Feb 2003 and issued an NZ business identifier of 9429036130924. The registered LTD company has been supervised by 2 directors: Trish Joe - an active director whose contract began on 13 Feb 2003,
Mervyn James Joe - an inactive director whose contract began on 13 Feb 2003 and was terminated on 19 Nov 2004.
As stated in BizDb's data (last updated on 24 Apr 2024), the company registered 1 address: 12B Patey Street, Epsom, Auckland, 1051 (type: registered, physical).
Until 10 Feb 2022, Retreat On Waiheke Limited had been using 1575 Great North Road, Waterview, Auckland as their registered address.
A total of 10000 shares are allocated to 1 group (2 shareholders in total). In the first group, 10000 shares are held by 2 entities, namely:
Joe, Trish (an individual) located at Rd1 Kamo, Whangarei postcode 0185,
Bizco Total Trustee Limited (an entity) located at Waterview, Auckland postcode 1026. Retreat On Waiheke Limited was classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address: 1575 Great North Road, Waterview, Auckland, 1026 New Zealand
Registered & physical address used from 25 May 2020 to 10 Feb 2022
Address: 50d Willcott Street, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 22 Mar 2018 to 25 May 2020
Address: 517 New North Road, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 27 Nov 2009 to 22 Mar 2018
Address: 279 Gillies Ave, Epsom, Auckland
Registered & physical address used from 26 Nov 2004 to 27 Nov 2009
Address: C/o 25 Kipling Ave, Epsom, Auckland
Physical & registered address used from 13 Feb 2003 to 26 Nov 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 28 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Joe, Trish |
Rd1 Kamo Whangarei 0185 New Zealand |
13 Feb 2003 - |
Entity (NZ Limited Company) | Bizco Total Trustee Limited Shareholder NZBN: 9429035579601 |
Waterview Auckland 1026 New Zealand |
26 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
26 Nov 2008 - 27 Nov 2017 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
26 Nov 2008 - 27 Nov 2017 |
Trish Joe - Director
Appointment date: 13 Feb 2003
Address: Rd1 Kamo, Whangarei, 0185 New Zealand
Address used since 01 Nov 2018
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Nov 2015
Mervyn James Joe - Director (Inactive)
Appointment date: 13 Feb 2003
Termination date: 19 Nov 2004
Address: Epsom, Auckland,
Address used since 19 Nov 2004
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