Retimix Concrete Pumping Limited was incorporated on 17 Jun 2013 and issued a business number of 9429030178984. This registered LTD company has been managed by 1 director, named Laurent Francis Reti - an active director whose contract began on 17 Jun 2013.
According to our information (updated on 17 May 2025), the company filed 1 address: 198 Hannon Road, Rd 1, Hamilton, 3493 (type: registered, physical).
Up until 18 Mar 2019, Retimix Concrete Pumping Limited had been using 198 Hannon Road, 1345 Paterangi Road, Rd 3, Ohaupo, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Reti, Tena Miriama (an individual) located at Rd 5, Te Pahu postcode 3285.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Reti, Laurent Francis - located at Rd 1, Cambridge. Retimix Concrete Pumping Limited is classified as "Concrete pumping" (ANZSIC E322120).
Previous addresses
Address: 198 Hannon Road, 1345 Paterangi Road, Rd 3, Ohaupo, Hamilton, 3840 New Zealand
Registered & physical address used from 15 Mar 2019 to 18 Mar 2019
Address: 60 Knighton Road, Hillcrest, Hamilton, 3216 New Zealand
Physical & registered address used from 07 Nov 2016 to 15 Mar 2019
Address: 75 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 26 Jul 2016 to 07 Nov 2016
Address: 64 Gordon Road, Mosgiel, Mosgiel, 9024 New Zealand
Registered & physical address used from 11 May 2016 to 26 Jul 2016
Address: 15 Opal Place, Chartwell, Hamilton, 3210 New Zealand
Physical & registered address used from 11 Aug 2015 to 11 May 2016
Address: 14 Nevada Road, Silverdale, Hamilton, 3216 New Zealand
Registered & physical address used from 07 May 2014 to 11 Aug 2015
Address: 35b Southsea Crescent, Silverdale, Hamilton, 3216 New Zealand
Registered & physical address used from 17 Jun 2013 to 07 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Reti, Tena Miriama |
Rd 5 Te Pahu 3285 New Zealand |
04 May 2021 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Reti, Laurent Francis |
Rd 1 Cambridge 3493 New Zealand |
17 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reti, Tonehsha Kirsty |
1345 Paterangi Road, Rd 3, Ohaupo Hamilton 3840 New Zealand |
25 Mar 2019 - 25 Aug 2020 |
| Individual | Reti, Tonesha |
Hillcrest Hamilton 3216 New Zealand |
29 Feb 2016 - 28 Jul 2017 |
Laurent Francis Reti - Director
Appointment date: 17 Jun 2013
Address: Cambridge, 3216 New Zealand
Address used since 17 Apr 2020
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 28 Oct 2016
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