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Retreat On Waiheke Limited

Type: NZ Limited Company (Ltd)
9429036130924
NZBN
1275571
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
12b Patey Street
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 10 Feb 2022

Retreat On Waiheke Limited was registered on 13 Feb 2003 and issued an NZ business identifier of 9429036130924. The registered LTD company has been supervised by 2 directors: Trish Joe - an active director whose contract began on 13 Feb 2003,
Mervyn James Joe - an inactive director whose contract began on 13 Feb 2003 and was terminated on 19 Nov 2004.
As stated in BizDb's data (last updated on 15 Mar 2024), the company registered 1 address: 12B Patey Street, Epsom, Auckland, 1051 (type: registered, physical).
Until 10 Feb 2022, Retreat On Waiheke Limited had been using 1575 Great North Road, Waterview, Auckland as their registered address.
A total of 10000 shares are allocated to 1 group (2 shareholders in total). In the first group, 10000 shares are held by 2 entities, namely:
Joe, Trish (an individual) located at Rd1 Kamo, Whangarei postcode 0185,
Bizco Total Trustee Limited (an entity) located at Waterview, Auckland postcode 1026. Retreat On Waiheke Limited was classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: 1575 Great North Road, Waterview, Auckland, 1026 New Zealand

Registered & physical address used from 25 May 2020 to 10 Feb 2022

Address: 50d Willcott Street, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 22 Mar 2018 to 25 May 2020

Address: 517 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 27 Nov 2009 to 22 Mar 2018

Address: 279 Gillies Ave, Epsom, Auckland

Registered & physical address used from 26 Nov 2004 to 27 Nov 2009

Address: C/o 25 Kipling Ave, Epsom, Auckland

Physical & registered address used from 13 Feb 2003 to 26 Nov 2004

Contact info
64 9 8155963
05 Dec 2018 Phone
biz-co@xtra.co.nz
05 Dec 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 28 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Joe, Trish Rd1 Kamo
Whangarei
0185
New Zealand
Entity (NZ Limited Company) Bizco Total Trustee Limited
Shareholder NZBN: 9429035579601
Waterview
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Level 14, Hsbc Centre
1 Queen Street, Auckland City
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Directors

Trish Joe - Director

Appointment date: 13 Feb 2003

Address: Rd1 Kamo, Whangarei, 0185 New Zealand

Address used since 01 Nov 2018

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 01 Nov 2015


Mervyn James Joe - Director (Inactive)

Appointment date: 13 Feb 2003

Termination date: 19 Nov 2004

Address: Epsom, Auckland,

Address used since 19 Nov 2004

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