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Retama Holdings Limited

Type: NZ Limited Company (Ltd)
9429033104096
NZBN
1995694
Company Number
Registered
Company Status
Current address
13 West Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 03 May 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Erceg, Renn Margaret Rd 4
Taumarunui
3994
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Redman, Adam Rd 1
Papakura
2580
New Zealand
Directors

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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