Shortcuts

Retrospective Limited

Type: NZ Limited Company (Ltd)
9429034426166
NZBN
1729998
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 08 Sep 2010
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 11 Mar 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Cookson, Stuart Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cookson, Sheryl Tawa
Wellington

New Zealand
Directors

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