Retrospective Limited, a registered company, was incorporated on 17 Nov 2005. 9429034426166 is the business number it was issued. The company has been managed by 2 directors: Stuart Cookson - an active director whose contract began on 17 Nov 2005,
Suzanne Kathryn De Geus - an active director whose contract began on 06 Dec 2021.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service).
Retrospective Limited had been using 214 Main Road, Tawa, Wellington as their physical address up until 11 Mar 2015.
Past names used by the company, as we managed to find at BizDb, included: from 17 Nov 2005 to 11 Oct 2022 they were named Absolutely Maintenance Limited.
One entity controls all company shares (exactly 100 shares) - Cookson, Stuart - located at 5028, Khandallah, Wellington.
Previous addresses
Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical address used from 08 Sep 2010 to 11 Mar 2015
Address #2: C/-tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand
Physical & registered address used from 17 Nov 2005 to 08 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cookson, Stuart |
Khandallah Wellington 6035 New Zealand |
17 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cookson, Sheryl |
Tawa Wellington New Zealand |
17 Nov 2005 - 30 Jun 2014 |
Stuart Cookson - Director
Appointment date: 17 Nov 2005
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Dec 2021
Address: Tawa, Wellington, 5028 New Zealand
Address used since 04 Mar 2014
Suzanne Kathryn De Geus - Director
Appointment date: 06 Dec 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Dec 2021
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