Retama Holdings Limited, a registered company, was started on 04 Oct 2007. 9429033104096 is the business number it was issued. The company has been supervised by 2 directors: Adam Redman - an active director whose contract started on 04 Oct 2007,
Renn Margaret Erceg - an active director whose contract started on 04 Oct 2007.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 13 West Street, Pukekohe, Pukekohe, 2120 (type: physical, registered).
Retama Holdings Limited had been using 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (First Floor) as their physical address until 03 May 2011.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50 per cent).
Previous address
Address: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor) New Zealand
Physical & registered address used from 04 Oct 2007 to 03 May 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 30 Apr 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Erceg, Renn Margaret |
Rd 4 Taumarunui 3994 New Zealand |
04 Oct 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Redman, Adam |
Rd 1 Papakura 2580 New Zealand |
04 Oct 2007 - |
Adam Redman - Director
Appointment date: 04 Oct 2007
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 30 Apr 2015
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 30 Apr 2015
Renn Margaret Erceg - Director
Appointment date: 04 Oct 2007
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 30 Apr 2015
Address: Rd 4, Taumarunui, 3994 New Zealand
Address used since 30 Apr 2018
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