Retro Marketing Limited, a registered company, was launched on 08 Oct 1997. 9429037984267 is the New Zealand Business Number it was issued. "Marketing consultancy service" (business classification M696252) is how the company is categorised. This company has been run by 2 directors: Tracy Aeron Smytheman - an active director whose contract began on 08 Oct 1997,
Daniel Thomas Sawyer - an inactive director whose contract began on 08 Oct 1997 and was terminated on 14 Aug 2002.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: 130 Lloyd Road, Riverhead, Rd3 Albany, 0793 (type: postal, office).
Retro Marketing Limited had been using 46 Brigantine Drive, Birkenhead, Auckland as their physical address up to 27 Jan 2014.
One entity owns all company shares (exactly 100 shares) - Smytheman, Tracy Aeron - located at 0793, Riverhead, Rd3 Albany.
Principal place of activity
130 Lloyd Road, Riverhead, Rd3 Albany, 0793 New Zealand
Previous addresses
Address #1: 46 Brigantine Drive, Birkenhead, Auckland New Zealand
Physical & registered address used from 05 Sep 2007 to 27 Jan 2014
Address #2: 1/11 Minto Road, Remuera, Auckland
Registered & physical address used from 25 Sep 2002 to 05 Sep 2007
Address #3: Symmetry Accounting Limited, 560 Rosebank Road, Avondale, Auckland
Physical address used from 10 Sep 2002 to 25 Sep 2002
Address #4: Level 6, 70 Shortland Street, Auckland
Registered address used from 04 Oct 2001 to 25 Sep 2002
Address #5: 1/11 Minto Road, Remuera, Auckland
Registered address used from 11 Apr 2000 to 04 Oct 2001
Address #6: Level 6, 70 Shortland Street, Auckland
Physical address used from 19 Nov 1999 to 10 Sep 2002
Address #7: 1/11 Minto Road, Remuera, Auckland
Physical address used from 19 Nov 1999 to 19 Nov 1999
Address #8: 1/11 Minto Road, Remuera, Auckland
Registered address used from 19 Nov 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Smytheman, Tracy Aeron |
Riverhead Rd3 Albany 0793 New Zealand |
08 Oct 1997 - |
Tracy Aeron Smytheman - Director
Appointment date: 08 Oct 1997
Address: Riverhead, Rd3 Albany, 0793 New Zealand
Address used since 17 Jan 2014
Daniel Thomas Sawyer - Director (Inactive)
Appointment date: 08 Oct 1997
Termination date: 14 Aug 2002
Address: Remuera, Auckland,
Address used since 08 Oct 1997
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