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Retter Brothers Limited

Type: NZ Limited Company (Ltd)
9429032019797
NZBN
118310
Company Number
Registered
Company Status
Current address
Unit G
627 Mt Wellington Highway
Mt Wellington New Zealand
Registered address used since 12 Sep 1996
Unit G, 627 Mt Wellington Highway
Mt Wellington New Zealand
Physical & service address used since 23 Jun 1997

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Retter, Frederick Gordon Papakura
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Retter, Ian James Rd 1
Bombay
2675
New Zealand
Directors

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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