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Retex Marketing Limited

Type: NZ Limited Company (Ltd)
9429033747156
NZBN
1886222
Company Number
Registered
Company Status
Current address
155 Taupaki Road
Rd 2
Taupaki 0782
New Zealand
Registered & physical address used since 20 Nov 2018
Villa 23 Country Club Huapai, 23 Vintry Drive
Huapai
Kumeu 0810
New Zealand
Registered & service address used since 07 Dec 2022

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 02 Jun 2025, 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 18 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Geurts, Gerarda Maria Theresa Huapai
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Geurts, Theodorus Gerardus Maria Huapai
Kumeu
0810
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Geurts, Gerarda Maria Theresa Huapai
Kumeu
0810
New Zealand
Individual Geurts, Theodorus Gerardus Maria Huapai
Kumeu
0810
New Zealand
Individual Van Zuilen, Ronald Hermanus Huapai
Kumeu
0810
New Zealand
Directors

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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