Retex Marketing Limited, a registered company, was launched on 17 Nov 2006. 9429033747156 is the NZBN it was issued. The company has been managed by 1 director, named Theodorus Gerardus Maria Geurts - an active director whose contract started on 17 Nov 2006.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: Villa 23 Country Club Huapai, 23 Vintry Drive, Huapai, Kumeu, 0810 (type: registered, service).
Retex Marketing Limited had been using 155 Taupaki Road, Rd 2, Henderson as their registered address up until 20 Nov 2018.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (98 shares 98%) made up of 3 entities.
Previous addresses
Address #1: 155 Taupaki Road, Rd 2, Henderson, 0782 New Zealand
Registered & physical address used from 02 Dec 2013 to 20 Nov 2018
Address #2: 155 Taupaki Road, Rd2, Henderson, Auckland 1231 New Zealand
Physical & registered address used from 17 Nov 2006 to 02 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Geurts, Gerarda Maria Theresa |
Rd 2 Taupaki 0782 New Zealand |
17 Nov 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Geurts, Theodorus Gerardus Maria |
Rd 2 Taupaki 0782 New Zealand |
17 Nov 2006 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Geurts, Theodorus Gerardus Maria |
Rd 2 Taupaki 0782 New Zealand |
17 Nov 2006 - |
Individual | Van Zuilen, Ronald Hermanus |
Rd 2 Taupaki 0782 New Zealand |
17 Nov 2006 - |
Individual | Geurts, Gerarda Maria Theresa |
Rd 2 Taupaki 0782 New Zealand |
17 Nov 2006 - |
Theodorus Gerardus Maria Geurts - Director
Appointment date: 17 Nov 2006
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 22 Mar 2023
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 12 Nov 2018
Address: Rd 2, Henderson, Auckland, 0782 New Zealand
Address used since 17 Nov 2006
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