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Reti Holdings Limited

Type: NZ Limited Company (Ltd)
9429038501173
NZBN
671536
Company Number
Registered
Company Status
Current address
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 22 Mar 2021

Reti Holdings Limited, a registered company, was registered on 03 Apr 1995. 9429038501173 is the NZ business number it was issued. This company has been managed by 1 director, named Shane Raymond Reti - an active director whose contract started on 03 Apr 1995.
Updated on 07 May 2024, the BizDb data contains detailed information about 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (types include: registered, physical).
Reti Holdings Limited had been using 20 Commerce Street, Whangarei as their registered address up until 22 Mar 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 334 shares (33.4%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 333 shares (33.3%).

Addresses

Previous addresses

Address: 20 Commerce Street, Whangarei, 0110 New Zealand

Registered & physical address used from 08 Jul 2010 to 22 Mar 2021

Address: C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 New Zealand

Registered & physical address used from 25 Nov 2009 to 08 Jul 2010

Address: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei

Physical & registered address used from 03 Jul 2007 to 25 Nov 2009

Address: Sudbury & Co, 1st Floor, 25 Rathbone Street, Whangarei

Registered & physical address used from 03 Apr 1995 to 03 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 334
Entity (NZ Limited Company) Sudburys Trustees (reti) Limited
Shareholder NZBN: 9429051518288
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 333
Entity (NZ Limited Company) Sudburys Trustees (reti) Limited
Shareholder NZBN: 9429051518288
Whangarei
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reti, Christine Joy 131 Port Road
Whangarei
0110
New Zealand
Individual Reti, Shane Raymond 131 Port Road
Whangarei
0110
New Zealand
Individual Sudbury, Stephen Michael Whangarei
0179
New Zealand
Individual Reti, Shane Raymond 131 Port Road
Whangarei
0110
New Zealand
Individual Reti, Christine Joy 131 Port Road
Whangarei
0110
New Zealand
Directors

Shane Raymond Reti - Director

Appointment date: 03 Apr 1995

Address: 131 Port Road, Whangarei, 0110 New Zealand

Address used since 09 Nov 2022

Address: 20 Commerce Street, Whangarei, 0110 New Zealand

Address used since 16 Jul 2013

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