Retrac Services Limited, a registered company, was registered on 15 Sep 2000. 9429037134914 is the NZBN it was issued. The company has been managed by 2 directors: Geoffrey Harold Carter - an active director whose contract began on 15 Sep 2000,
Lesley Ann Campbell - an inactive director whose contract began on 15 Sep 2000 and was terminated on 11 Feb 2003.
Updated on 11 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 73 Jounneaux Road, Rd 1, Whangarei, 0185 (registered address),
73 Jounneaux Road, Rd 1, Whangarei, 0185 (service address),
3/2 Elizabeth Street, Kensington, Whangarei, 0112 (physical address).
Retrac Services Limited had been using 73 Jounneaux Road, Te Kamo, Whangarei as their registered address until 10 Oct 2023.
One entity owns all company shares (exactly 3 shares) - Carter, Geoffrey Harold - located at 0185, Rd 1, Whangarei.
Previous addresses
Address #1: 73 Jounneaux Road, Te Kamo, Whangarei, 00185 New Zealand
Registered & service address used from 09 Oct 2023 to 10 Oct 2023
Address #2: 3/2 Elizabeth Street, Kensington, Whangarei, 0112 New Zealand
Registered & service address used from 07 Oct 2022 to 09 Oct 2023
Address #3: 102 Navigation Drive, Whitby, Porirua, 5024 New Zealand
Registered & physical address used from 05 Oct 2017 to 07 Oct 2022
Address #4: 57 The Masthead, Whitby, Porirua, 5024 New Zealand
Registered & physical address used from 16 Oct 2008 to 05 Oct 2017
Address #5: 57 The Masthead, Whitby, Porirua 6006
Physical & registered address used from 15 Sep 2000 to 16 Oct 2008
Basic Financial info
Total number of Shares: 3
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Individual | Carter, Geoffrey Harold |
Rd 1 Whangarei 0185 New Zealand |
15 Sep 2000 - |
Geoffrey Harold Carter - Director
Appointment date: 15 Sep 2000
Address: Te Kamo, Whangarei, 0185 New Zealand
Address used since 29 Sep 2023
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 29 Sep 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 27 Sep 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 23 Sep 2015
Lesley Ann Campbell - Director (Inactive)
Appointment date: 15 Sep 2000
Termination date: 11 Feb 2003
Address: Whitby, Porirua 6006,
Address used since 15 Sep 2000
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