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Retsof Investments Limited

Type: NZ Limited Company (Ltd)
9429035111023
NZBN
1570498
Company Number
Registered
Company Status
Current address
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & registered address used since 11 Dec 2013

Retsof Investments Limited, a registered company, was launched on 27 Oct 2004. 9429035111023 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Karen Elizabeth Foster - an active director whose contract started on 27 Oct 2004,
Robert Gordon Foster - an active director whose contract started on 27 Oct 2004.
Updated on 09 Jun 2020, the BizDb data contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered).
Retsof Investments Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, North Shore City as their physical address up until 11 Dec 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: B D O Auckland, 29 Northcroft Street, Takapuna, North Shore City, 0622 New Zealand

Physical address used from 26 Sep 2013 to 11 Dec 2013

Address: 29 Northcroft Street, Takapuna, North Shore City, 0622 New Zealand

Physical address used from 17 Sep 2010 to 26 Sep 2013

Address: 29 Northcroft Street, Takapuna, North Shore City, 0622 New Zealand

Registered address used from 17 Sep 2010 to 11 Dec 2013

Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Physical & registered address used from 23 Sep 2008 to 17 Sep 2010

Address: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 27 Oct 2004 to 23 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Robert Gordon Foster Mission Bay
Auckland 1071

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Karen Elizabeth Foster Mission Bay
Auckland 1071

New Zealand
Directors

Karen Elizabeth Foster - Director

Appointment date: 27 Oct 2004

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 27 Oct 2004


Robert Gordon Foster - Director

Appointment date: 27 Oct 2004

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 27 Oct 2004

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