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Retief Investments Limited

Type: NZ Limited Company (Ltd)
9429034445716
NZBN
1723821
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
5 Grant Place
Papamoa Beach
Papamoa 3118
New Zealand
Other address (Address For Share Register) used since 24 Nov 2015
7 Hewletts Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Office & postal & delivery address used since 30 Nov 2021
5 Coolgardie Close
Papamoa
Papamoa 3118
New Zealand
Other address (Address For Share Register) used since 30 Nov 2021

Retief Investments Limited, a registered company, was started on 10 Nov 2005. 9429034445716 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company was categorised. This company has been run by 3 directors: Craig Andrew Retief - an active director whose contract started on 10 Nov 2005,
Andrea Sarah Retief - an inactive director whose contract started on 24 Mar 2006 and was terminated on 06 Nov 2008,
John Andrew Retief - an inactive director whose contract started on 10 Nov 2005 and was terminated on 24 Mar 2006.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 5 addresses the company registered, specifically: 130 Oropi Road, Greerton, Tauranga, 3112 (shareregister address),
7 Hewletts Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
7 Hewletts Road, Mount Maunganui, Mount Maunganui, 3116 (physical address),
7 Hewletts Road, Mount Maunganui, Mount Maunganui, 3116 (service address) among others.
Retief Investments Limited had been using 5Grant Place, Papamoa Beah, Papamoa as their physical address up until 08 Dec 2021.
All shares (50 shares exactly) are owned by a single group consisting of 2 entities, namely:
Retief, Craig Andrew (an individual) located at Greerton, Tauranga postcode 3112,
Retief, Craig Andrew (an individual) located at Greerton, Tauranga postcode 3112.

Addresses

Other active addresses

Address #4: 7 Hewletts Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical & service address used from 08 Dec 2021

Address #5: 130 Oropi Road, Greerton, Tauranga, 3112 New Zealand

Shareregister address used from 30 Nov 2022

Principal place of activity

7 Hewletts Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 5grant Place, Papamoa Beah, Papamoa, 3118 New Zealand

Physical & registered address used from 02 Dec 2015 to 08 Dec 2021

Address #2: 5 Placegrant, Papamoa Beah, Papamoa, 3118 New Zealand

Registered & physical address used from 26 Nov 2014 to 02 Dec 2015

Address #3: 6 Alexander Place, Papamoa New Zealand

Registered & physical address used from 08 Dec 2009 to 26 Nov 2014

Address #4: 8 Amery Place, Papamoa Beach, Papamoa

Physical address used from 13 Nov 2008 to 08 Dec 2009

Address #5: 8 Amery Place, Papamoa Beach, Papamoa, 3118

Registered address used from 13 Nov 2008 to 08 Dec 2009

Address #6: 10 Marshwood Place, Papamoa, Tauranga

Registered & physical address used from 19 Oct 2007 to 13 Nov 2008

Address #7: 96 Red Castle Drive, Dannemora, Auckland

Physical & registered address used from 10 Nov 2005 to 19 Oct 2007

Contact info
64 21800 743
06 Dec 2018 Phone
craig@lemancars.co.nz
18 Nov 2019 nzbn-reserved-invoice-email-address-purpose
craig@lemanscars.co.nz
06 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 50
Individual Retief, Craig Andrew Greerton
Tauranga
3112
New Zealand
Individual Retief, Craig Andrew Greerton
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Retief, Andrea Sarah Dannemora
Auckland
Individual Retief, John Andrew Selcourt
Springs 1559, South Africa
Directors

Craig Andrew Retief - Director

Appointment date: 10 Nov 2005

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 30 Nov 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 24 Nov 2015


Andrea Sarah Retief - Director (Inactive)

Appointment date: 24 Mar 2006

Termination date: 06 Nov 2008

Address: Papamoa, Tauranga,

Address used since 12 Oct 2007


John Andrew Retief - Director (Inactive)

Appointment date: 10 Nov 2005

Termination date: 24 Mar 2006

Address: Selcourt, Springs 1559, South Africa,

Address used since 10 Nov 2005

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