Retro-fit Nz Limited

Retro-Fit Nz Limited, a registered company, was started on 26 Apr 2010. 9429031561365 is the NZ business identifier it was issued. "Investment - patents and copyrights" (ANZSIC L664020) is how the company was categorised. This company has been run by 5 directors: Glenn Hughes - an active director whose contract started on 26 Apr 2010,
Graeme Francis Clarke - an active director whose contract started on 29 Jun 2010,
Christopher John Smith - an active director whose contract started on 29 Jun 2010,
Russell Leslie Gilden - an inactive director whose contract started on 29 Jun 2010 and was terminated on 01 Apr 2021,
David George Hughes - an inactive director whose contract started on 26 Apr 2010 and was terminated on 03 Apr 2017.
Updated on 03 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 28 Clyde Street, Roseneath, Port Chalmers, 9023 (physical address),
28 Clyde Street, Roseneath, Port Chalmers, 9023 (service address),
28 Clyde Street, Roseneath, Port Chalmers, 9023 (registered address),
Po Box 13194, Green Island, Dunedin, 9052 (postal address) among others.
Retro-Fit Nz Limited had been using 4 Heath Street, Andersons Bay, Dunedin as their physical address up until 18 Aug 2020.
Other names used by the company, as we identified at BizDb, included: from 27 May 2010 to 02 Jul 2010 they were called Themalglaze 2010 Limited, from 26 Apr 2010 to 27 May 2010 they were called Eccoglaze Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 33 shares (33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 33 shares (33%). Finally we have the 3rd share allotment (34 shares 34%) made up of 1 entity.

Principal place of activity

6a Kilmarnock Close, Waldronville, Dunedin, 9018 New Zealand

Previous addresses

Address #1: 4 Heath Street, Andersons Bay, Dunedin, 9013 New Zealand

Physical address used from 12 Jun 2018 to 18 Aug 2020

Address #2: 4 Heath Street, Andersons Bay, Dunedin, 9013 New Zealand

Registered address used from 07 May 2018 to 18 Aug 2020

Address #3: 6a Kilmarnock Close, Waldronville, Dunedin, 9018 New Zealand

Physical address used from 19 Apr 2016 to 12 Jun 2018

Address #4: 6a Kilmarnock Close, Waldronville, Dunedin, 9018 New Zealand

Registered address used from 19 Apr 2016 to 07 May 2018

Address #5: 474 New North Road, Kingsland, Auckland New Zealand

Physical & registered address used from 26 Apr 2010 to 19 Apr 2016

Previous Shareholders

Glenn Hughes - Director

Appointment date: 26 Apr 2010

Graeme Francis Clarke - Director

Appointment date: 29 Jun 2010

Christopher John Smith - Director

Appointment date: 29 Jun 2010

Russell Leslie Gilden - Director (Inactive)

Appointment date: 29 Jun 2010

Termination date: 01 Apr 2021

David George Hughes - Director (Inactive)

Appointment date: 26 Apr 2010

Termination date: 03 Apr 2017