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Driftwood Retreat Limited

Type: NZ Limited Company (Ltd)
9429036148257
NZBN
1272518
Company Number
Registered
Company Status
Current address
36 Ava Street
Petone
Lower Hutt 5012
New Zealand
Registered & physical & service address used since 01 Aug 2008

Driftwood Retreat Limited was registered on 03 Mar 2003 and issued a New Zealand Business Number of 9429036148257. The registered LTD company has been managed by 2 directors: Angela Jane Williams - an active director whose contract began on 03 Mar 2003,
Maria Deligiannis - an active director whose contract began on 03 Mar 2003.
According to BizDb's data (last updated on 16 Apr 2024), this company uses 1 address: 36 Ava Street, Petone, Lower Hutt, 5012 (types include: registered, physical).
Up to 01 Aug 2008, Driftwood Retreat Limited had been using 13 Beach Street, Petone, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Deligiannis, Maria (an individual) located at Petone, Lower Hutt postcode 5012.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Williams, Angela Jane - located at Petone, Lower Hutt.

Addresses

Principal place of activity

36 Ava Street, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address: 13 Beach Street, Petone, Wellington

Registered & physical address used from 31 Aug 2007 to 01 Aug 2008

Address: 15 The Parade, Paekakariki, Wellington

Physical & registered address used from 16 Aug 2006 to 31 Aug 2007

Address: Unit 2 28 Lawrence Street, Newtown, Wellington

Registered address used from 24 Mar 2004 to 16 Aug 2006

Address: Unit 2 28 Lawrence Street, Newtown, Wellington

Physical address used from 24 Mar 2004 to 24 Mar 2004

Address: 15 The Parade, Paekakariki

Registered & physical address used from 03 Mar 2003 to 24 Mar 2004

Contact info
64 21118 5216
Phone
mariadeligiannis21@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Deligiannis, Maria Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Williams, Angela Jane Petone
Lower Hutt
5012
New Zealand
Directors

Angela Jane Williams - Director

Appointment date: 03 Mar 2003

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 30 Oct 2007


Maria Deligiannis - Director

Appointment date: 03 Mar 2003

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 30 Oct 2007

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