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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Deligiannis, Maria |
Petone Lower Hutt 5012 New Zealand |
03 Mar 2003 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Williams, Angela Jane |
Petone Lower Hutt 5012 New Zealand |
03 Mar 2003 - |
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
S & A Turner Limited
40 Ava Street
Bayline Investments Limited
32 Ava Street
Sixfoothree Limited
32 Ava Street
Piripiri Limited
26 Ava Street
Tama Trustees Limited
100 William Street
6 S Limited
81 William Street