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Retrac Holdings (nz) Limited

Type: NZ Limited Company (Ltd)
9429037848712
NZBN
907104
Company Number
Registered
Company Status
Current address
5 Amberley Beach Road
Amberley
Amberley 7410
New Zealand
Registered & physical & service address used since 04 Jul 2022

Retrac Holdings (Nz) Limited, a registered company, was launched on 12 May 1998. 9429037848712 is the business number it was issued. This company has been run by 2 directors: Ross Erin Carter - an active director whose contract started on 12 May 1998,
Charlotte Jane Carter - an inactive director whose contract started on 12 May 1998 and was terminated on 24 Feb 2006.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Amberley Beach Road, Amberley, Amberley, 7410 (category: registered, physical).
Retrac Holdings (Nz) Limited had been using 5 Amberley Beach Road, Amberley, Amberley as their registered address up to 04 Jul 2022.

Addresses

Previous addresses

Address: 5 Amberley Beach Road, Amberley, Amberley, 7410 New Zealand

Registered & physical address used from 16 Jul 2013 to 04 Jul 2022

Address: 123 Carters Road, Amberley, Amberley, 7410 New Zealand

Registered & physical address used from 27 Aug 2012 to 16 Jul 2013

Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 29 Feb 2012 to 27 Aug 2012

Address: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Physical & registered address used from 13 Apr 2011 to 29 Feb 2012

Address: 4th Floor, 315 Manchester Street, Christchurch 8013 New Zealand

Registered & physical address used from 07 Jun 2007 to 13 Apr 2011

Address: 18 Conical Hill Road, Hanmer Springs

Registered address used from 12 Apr 2000 to 07 Jun 2007

Address: 18 Conical Hill Road, Hanmer Springs

Physical address used from 13 May 1998 to 07 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Ross Erin Hanmer Springs
Hanmer Springs
7334
New Zealand
Individual Carter, Charlotte Jane Hanmer Springs
Individual Carter, Ross Erin Hanmer Springs
Individual Carter, Charlotte Jane Christchurch 8001
Directors

Ross Erin Carter - Director

Appointment date: 12 May 1998

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 15 Jan 2024

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 30 Sep 2015


Charlotte Jane Carter - Director (Inactive)

Appointment date: 12 May 1998

Termination date: 24 Feb 2006

Address: Hanmer Springs,

Address used since 21 Jun 2004

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