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Retirement 2050 Limited

Type: NZ Limited Company (Ltd)
9429030654549
NZBN
3845359
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
42 Ploughmans Avenue
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 19 Oct 2022

Retirement 2050 Limited, a registered company, was launched on 23 May 2012. 9429030654549 is the New Zealand Business Number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. This company has been supervised by 5 directors: Anthony Appleton-Tattersall - an active director whose contract started on 23 May 2012,
Anthony Craig Appleton-Tattersall - an active director whose contract started on 23 May 2012,
Vicki Appleton-Tattersall - an active director whose contract started on 23 May 2012,
Vicki Janelle Appleton-Tattersall - an active director whose contract started on 23 May 2012,
Cherie May Appleton - an inactive director whose contract started on 01 Jul 2015 and was terminated on 21 Oct 2016.
Updated on 19 Feb 2024, BizDb's database contains detailed information about 1 address: 42 Ploughmans Avenue, Pukekohe, Pukekohe, 2120 (category: registered, physical).
Retirement 2050 Limited had been using 4 Rivoli Place, Karaka, Papakura as their physical address until 19 Oct 2022.
A total of 20000 shares are allotted to 4 shareholders (3 groups). The first group includes 7000 shares (35%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 7000 shares (35%). Lastly the 3rd share allotment (6000 shares 30%) made up of 2 entities.

Addresses

Previous addresses

Address: 4 Rivoli Place, Karaka, Papakura, 2113 New Zealand

Physical & registered address used from 27 Sep 2021 to 19 Oct 2022

Address: 32 Montecito Place, Golflands, Auckland, 2013 New Zealand

Registered & physical address used from 01 Oct 2019 to 27 Sep 2021

Address: 29 Avenue Road, Otahuhu, Auckland, 1062 New Zealand

Registered & physical address used from 29 Jun 2017 to 01 Oct 2019

Address: 32 Montecito Place, Golflands, Auckland, 2013 New Zealand

Registered & physical address used from 22 Oct 2014 to 29 Jun 2017

Address: 4 Rivoli Place, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 23 May 2012 to 22 Oct 2014

Contact info
64 21 530371
Phone
anthony@aataccounting.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: November

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7000
Director Appleton-tattersall, Anthony Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 7000
Director Appleton-tattersall, Vicki Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 6000
Director Appleton-tattersall, Vicki Pukekohe
Pukekohe
2120
New Zealand
Director Appleton-tattersall, Anthony Pukekohe
Pukekohe
2120
New Zealand
Directors

Anthony Appleton-tattersall - Director

Appointment date: 23 May 2012

Address: Golflands, Auckland, 2013 New Zealand

Address used since 21 Oct 2016

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 21 Oct 2016

Address: Golflands, Auckland, 2013 New Zealand

Address used since 01 Jul 2019


Anthony Craig Appleton-tattersall - Director

Appointment date: 23 May 2012

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 11 Oct 2022

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Apr 2021

Address: Golflands, Auckland, 2013 New Zealand

Address used since 01 Jul 2019


Vicki Appleton-tattersall - Director

Appointment date: 23 May 2012

Address: Golflands, Auckland, 2013 New Zealand

Address used since 21 Oct 2016

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 21 Oct 2016

Address: Golflands, Auckland, 2013 New Zealand

Address used since 01 Jul 2019


Vicki Janelle Appleton-tattersall - Director

Appointment date: 23 May 2012

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 11 Oct 2022

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Apr 2021

Address: Golflands, Auckland, 2013 New Zealand

Address used since 01 Jul 2019


Cherie May Appleton - Director (Inactive)

Appointment date: 01 Jul 2015

Termination date: 21 Oct 2016

Address: Papakura, Papakura, 2110 New Zealand

Address used since 01 Jul 2015

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