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Retric Properties Limited

Type: NZ Limited Company (Ltd)
9429033426303
NZBN
1937925
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street, Westgate
Auckland 0614
New Zealand
Registered & physical & service address used since 03 Nov 2016
106 Horomatangi Street
Taupo
Taupo 3330
New Zealand
Records & shareregister address used since 30 May 2023
106 Horomatangi Street
Taupo 3330
New Zealand
Registered & service address used since 08 Jun 2023

Retric Properties Limited, a registered company, was incorporated on 30 Apr 2007. 9429033426303 is the business number it was issued. The company has been supervised by 2 directors: Margaret Fleming - an active director whose contract started on 30 Apr 2007,
Eric Fleming - an active director whose contract started on 30 Apr 2007.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 106 Horomatangi Street, Taupo, 3330 (category: registered, service).
Retric Properties Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their registered address until 03 Nov 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 30 Apr 2007 to 03 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fleming, Eric Waipahihi
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fleming, Margaret Waipahihi
Taupo
3330
New Zealand
Directors

Margaret Fleming - Director

Appointment date: 30 Apr 2007

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 07 May 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 08 Jun 2016


Eric Fleming - Director

Appointment date: 30 Apr 2007

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 07 May 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 08 Jun 2016

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