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.
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
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 | Period |
---|---|---|---|
Individual | Carter, Ross Erin |
Hanmer Springs Hanmer Springs 7334 New Zealand |
21 Jun 2004 - 21 Jun 2004 |
Individual | Carter, Charlotte Jane |
Hanmer Springs |
21 Jun 2004 - 27 Jun 2008 |
Individual | Carter, Ross Erin |
Hanmer Springs |
21 Jun 2004 - 21 Jun 2004 |
Individual | Carter, Charlotte Jane |
Christchurch 8001 |
21 Jun 2004 - 27 Jun 2008 |
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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