Retter Brothers Limited was registered on 15 Aug 1983 and issued an NZ business identifier of 9429032019797. The registered LTD company has been run by 2 directors: Ian James Retter - an active director whose contract began on 28 Aug 1991,
Frederick Gordon Retter - an active director whose contract began on 28 Aug 1991.
According to the BizDb data (last updated on 28 Apr 2024), this company uses 2 addresses: Unit G, 627 Mt Wellington Highway, Mt Wellington (physical address),
Unit G, 627 Mt Wellington Highway, Mt Wellington (service address),
Unit G, 627 Mt Wellington Highway, Mt Wellington (registered address).
Up until 12 Sep 1996, Retter Brothers Limited had been using 2 Bellfield Road, Papakura, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Retter, Frederick Gordon (an individual) located at Papakura, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Retter, Ian James - located at Rd 1, Bombay.
Previous addresses
Address #1: 2 Bellfield Road, Papakura, Auckland
Registered address used from 12 Sep 1996 to 12 Sep 1996
Address #2: 4 Goodwin Drive, Papakura, Auckland
Registered address used from 19 Jan 1994 to 12 Sep 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Retter, Frederick Gordon |
Papakura Auckland |
15 Aug 1983 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Retter, Ian James |
Rd 1 Bombay 2675 New Zealand |
15 Aug 1983 - |
Ian James Retter - Director
Appointment date: 28 Aug 1991
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 02 Oct 2018
Address: Papakura, 2113 New Zealand
Address used since 21 Oct 2015
Frederick Gordon Retter - Director
Appointment date: 28 Aug 1991
Address: Papakura, Auckland, 2113 New Zealand
Address used since 28 Aug 1991
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