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 2 directors: Stephen Michael Sudbury - an active director whose contract started on 19 Jun 2024,
Shane Raymond Reti - an inactive director whose contract started on 03 Apr 1995 and was terminated on 11 Jul 2024.
Updated on 04 May 2025, the BizDb data contains detailed information about 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (types include: physical, registered).
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%).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 334 | |||
| Entity (NZ Limited Company) | Sudburys Trustees (reti) Limited Shareholder NZBN: 9429051518288 |
Whangarei Whangarei 0110 New Zealand |
17 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Sudburys Trustees (reti) Limited Shareholder NZBN: 9429051518288 |
Whangarei Whangarei 0110 New Zealand |
17 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reti, Shane Raymond |
131 Port Road Whangarei 0110 New Zealand |
03 Apr 1995 - 17 Nov 2023 |
| Individual | Reti, Christine Joy |
131 Port Road Whangarei 0110 New Zealand |
03 Apr 1995 - 17 Nov 2023 |
| Individual | Sudbury, Stephen Michael |
Whangarei 0179 New Zealand |
30 Jun 2004 - 17 Nov 2023 |
| Individual | Reti, Shane Raymond |
131 Port Road Whangarei 0110 New Zealand |
03 Apr 1995 - 17 Nov 2023 |
| Individual | Reti, Christine Joy |
131 Port Road Whangarei 0110 New Zealand |
03 Apr 1995 - 17 Nov 2023 |
Stephen Michael Sudbury - Director
Appointment date: 19 Jun 2024
Address: Whangarei, 0179 New Zealand
Address used since 19 Jun 2024
Shane Raymond Reti - Director (Inactive)
Appointment date: 03 Apr 1995
Termination date: 11 Jul 2024
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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