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Retlaw Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429030150836
NZBN
4533158
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
2 Tuatua Lane
Pegasus
Pegasus 7612
New Zealand
Registered & physical & service address used since 02 Sep 2020

Retlaw Consulting Services Limited was launched on 09 Aug 2013 and issued an NZ business number of 9429030150836. The registered LTD company has been supervised by 2 directors: Ian Walter Mcgregor - an active director whose contract started on 09 Aug 2013,
Vicki Anne Turnbull - an active director whose contract started on 09 Nov 2022.
According to BizDb's database (last updated on 09 Apr 2024), this company registered 1 address: 2 Tuatua Lane, Pegasus, Pegasus, 7612 (category: registered, physical).
Until 02 Sep 2020, Retlaw Consulting Services Limited had been using 61 The Esplanade, Pegasus, Pegasus as their physical address.
BizDb found past names for this company: from 05 Jul 2013 to 28 Oct 2022 they were called Retlaw Properties Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcgregor, Ian Walter (a director) located at Pegasus, Pegasus postcode 7612.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Turnbull, Vicki Anne - located at Pegasus. Retlaw Consulting Services Limited is categorised as "Sales agent for manufacturer or wholesaler" (business classification F380050).

Addresses

Previous addresses

Address: 61 The Esplanade, Pegasus, Pegasus, 7612 New Zealand

Physical & registered address used from 11 Aug 2015 to 02 Sep 2020

Address: 11 Sycamore Close, Rangiora, Rangiora, 7400 New Zealand

Physical & registered address used from 11 Aug 2014 to 11 Aug 2015

Address: 106 Mill Road, Rd 2, Kaiapoi, 7692 New Zealand

Physical & registered address used from 26 Aug 2013 to 11 Aug 2014

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 09 Aug 2013 to 26 Aug 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mcgregor, Ian Walter Pegasus
Pegasus
7612
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Turnbull, Vicki Anne Pegasus
7612
New Zealand
Directors

Ian Walter Mcgregor - Director

Appointment date: 09 Aug 2013

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 01 Jan 2022

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 03 Aug 2015


Vicki Anne Turnbull - Director

Appointment date: 09 Nov 2022

Address: Pegasus, 7612 New Zealand

Address used since 09 Nov 2022

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