Retinae Limited was launched on 04 Apr 2012 and issued a New Zealand Business Number of 9429030718272. This registered LTD company has been supervised by 2 directors: Sarah May Howden - an active director whose contract started on 04 Apr 2012,
Jason Lei Howden - an active director whose contract started on 04 Apr 2012.
According to the BizDb data (updated on 07 Apr 2024), this company registered 4 addresses: 21 Alwyn Place, Newlands, Wellington, 6037 (postal address),
21 Alwyn Place, Newlands, Wellington, 6037 (office address),
21 Alwyn Place, Newlands, Wellington, 6037 (delivery address),
21 Alwyn Place, Newlands, Wellington, 6037 (registered address) among others.
Up until 25 Mar 2019, Retinae Limited had been using 48 Aldinga Avenue, Stoke, Nelson as their physical address.
BizDb identified former names used by this company: from 03 Apr 2012 to 15 Mar 2019 they were named Retinae Productions Limited.
A total of 2 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:
Howden, Jason Lei (an individual) located at Newlands, Wellington postcode 6037.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Howden, Sarah May - located at Newlands, Wellington. Retinae Limited has been classified as "Film and video production" (ANZSIC J551110).
Other active addresses
Address #4: 21 Alwyn Place, Newlands, Wellington, 6037 New Zealand
Postal & office & delivery address used from 07 Nov 2019
Principal place of activity
21 Alwyn Place, Newlands, Wellington, 6037 New Zealand
Previous addresses
Address #1: 48 Aldinga Avenue, Stoke, Nelson, 7011 New Zealand
Physical & registered address used from 15 Nov 2018 to 25 Mar 2019
Address #2: 78 Quebec Street, Kingston, Wellington, 6021 New Zealand
Physical & registered address used from 15 Feb 2018 to 15 Nov 2018
Address #3: Unit C9, 13 Palm Grove, Berhampore, Wellington, 6023 New Zealand
Physical & registered address used from 13 Nov 2017 to 15 Feb 2018
Address #4: 48 Aldinga Avenue, Stoke, Nelson, 7011 New Zealand
Physical & registered address used from 31 Mar 2015 to 13 Nov 2017
Address #5: 1/50 Rintoul Street, Newtown, Wellington, 6021 New Zealand
Registered & physical address used from 04 Apr 2012 to 31 Mar 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 30 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Howden, Jason Lei |
Newlands Wellington 6037 New Zealand |
04 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Howden, Sarah May |
Newlands Wellington 6037 New Zealand |
04 Apr 2012 - |
Sarah May Howden - Director
Appointment date: 04 Apr 2012
Address: Newlands, Wellington, 6037 New Zealand
Address used since 15 Dec 2018
Address: Stoke, Nelson, 7011 New Zealand
Address used since 23 Nov 2015
Jason Lei Howden - Director
Appointment date: 04 Apr 2012
Address: Stoke, Nelson, 7011 New Zealand
Address used since 23 Nov 2015
Address: Newlands, Wellington, 6037 New Zealand
Address used since 15 Dec 2018
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