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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Warren, Michael Harry |
Point Wells 0986 New Zealand |
03 Mar 2003 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Entity (NZ Limited Company) | Dht (2015) 4 Limited Shareholder NZBN: 9429041943205 |
Albany Auckland 0632 New Zealand |
28 Sep 2015 - |
Individual | Warren, Michael Harry |
Point Wells 0986 New Zealand |
03 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keam, Kay Thelma |
Remuera Auckland New Zealand |
30 May 2008 - 28 Sep 2015 |
Individual | Skelton, Wayne John |
Franz Josef |
03 Mar 2003 - 17 Oct 2006 |
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
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