Lets Retire Limited was incorporated on 01 Dec 2009 and issued an NZ business identifier of 9429031743365. The registered LTD company has been managed by 2 directors: Mark Katterns - an active director whose contract started on 01 Dec 2009,
Pauline Katterns - an active director whose contract started on 01 Dec 2009.
According to our data (last updated on 22 Mar 2024), the company filed 1 address: 82B Lake Road, Northcote, Auckland, 0627 (category: postal, office).
Until 04 Apr 2019, Lets Retire Limited had been using 27C William Pickering Drive, Albany, North Shore as their physical address.
A total of 100 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:
Harland, Pauline (an individual) located at Nortcote, North Shore.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Katterns, Mark - located at Northcote, North Shore.
Principal place of activity
82b Lake Road, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: 27c William Pickering Drive, Albany, North Shore, 0632 New Zealand
Physical & registered address used from 27 May 2016 to 04 Apr 2019
Address #2: 27c William Pickering Drive, Albany, North Shore New Zealand
Registered & physical address used from 01 Dec 2009 to 27 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Apr 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Harland, Pauline |
Nortcote North Shore New Zealand |
01 Dec 2009 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Katterns, Mark |
Northcote North Shore New Zealand |
01 Dec 2009 - |
Mark Katterns - Director
Appointment date: 01 Dec 2009
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 10 Feb 2010
Pauline Katterns - Director
Appointment date: 01 Dec 2009
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 10 Feb 2010
Northshore Autotech Limited
17 B William Pickering Drive, Auckland
Servotech Instrumentation Limited
No 6, William Pickering Drive
Acm Property Holdings (nz) Limited
21 William Pickering Drive
Integrated Technology Solutions Limited
21 William Pickering Drive
Inspire Church Albany Trust
21 William Pickering Drive
Rvs Enterprises Limited
23e William Pickering Drive