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Rain Forest Retreat Limited

Type: NZ Limited Company (Ltd)
9429036119660
NZBN
1277418
Company Number
Registered
Company Status
Current address
A/2, 3 Ceres Court
Albany
North Shore City 0632
New Zealand
Physical & service address used since 20 Feb 2009
A/2, 3 Ceres Court
Albany
North Shore 0632
New Zealand
Registered address used since 20 Feb 2009

Rain Forest Retreat Limited, a registered company, was launched on 03 Mar 2003. 9429036119660 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Michael Harry Warren - an active director whose contract began on 03 Mar 2003.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: A/2, 3 Ceres Court, Albany, North Shore City, 0632 (type: physical, service).
Rain Forest Retreat Limited had been using 1St Floor, 412 Lake Road, Takapuna, Auckland as their physical address up until 20 Feb 2009.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 9999 shares (99.99 per cent).

Addresses

Previous addresses

Address #1: 1st Floor, 412 Lake Road, Takapuna, Auckland

Physical address used from 21 Dec 2007 to 20 Feb 2009

Address #2: Melville Renner & Associates Ltd, 1st Floor, 412 Lake Road, Takapuna, Auckland

Registered address used from 21 Dec 2007 to 20 Feb 2009

Address #3: C/- Richard Herbert & Associates Ltd, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Physical & registered address used from 03 Mar 2003 to 21 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Warren, Michael Harry Point Wells
0986
New Zealand
Shares Allocation #2 Number of Shares: 9999
Entity (NZ Limited Company) Dht (2015) 4 Limited
Shareholder NZBN: 9429041943205
Albany
Auckland
0632
New Zealand
Individual Warren, Michael Harry Point Wells
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keam, Kay Thelma Remuera
Auckland

New Zealand
Individual Skelton, Wayne John Franz Josef
Directors

Michael Harry Warren - Director

Appointment date: 03 Mar 2003

Address: Point Wells, 0986 New Zealand

Address used since 01 Apr 2024

Address: Omaha, 0986 New Zealand

Address used since 29 Apr 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2021

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 25 Mar 2011