Retrospect Investments Limited, a registered company, was started on 11 Jan 1993. 9429038887406 is the business number it was issued. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is how the company was categorised. The company has been run by 2 directors: Mervyn Russell Griffiths - an active director whose contract began on 11 Jan 1993,
Karen Lee Griffiths - an active director whose contract began on 11 Jan 1993.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 1/10 Shelly Beach Road, St Marys Bay, Auckland, 1011 (types include: registered, physical).
Retrospect Investments Limited had been using 319/28 College Hill, Freemans Bay, Auckland as their registered address up to 11 Jan 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
Flat 1, 10 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 319/28 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 15 May 2017 to 11 Jan 2021
Address #2: Flat 1, 10 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 New Zealand
Physical address used from 01 Aug 2014 to 05 Aug 2014
Address #3: Flat 1, 10 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 New Zealand
Registered address used from 25 Jul 2013 to 15 May 2017
Address #4: 19 Bellelaire Court, West Harbour, Waitakere City New Zealand
Registered address used from 31 Jul 2008 to 25 Jul 2013
Address #5: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland New Zealand
Physical address used from 08 Jan 2007 to 01 Aug 2014
Address #6: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland
Registered address used from 08 Jan 2007 to 31 Jul 2008
Address #7: 3 Delta Avenue, New Lynn, Waitakere City
Physical address used from 17 May 2000 to 08 Jan 2007
Address #8: 1st Floor, 3033 Great North Road, New Lynn, Waitakere City, Auckland
Registered address used from 17 May 2000 to 08 Jan 2007
Address #9: 1st Floor, 3033 Great North Road, New Lynn, Waitakere City, Auckland
Physical address used from 17 May 2000 to 17 May 2000
Address #10: 3055 Great North Road, New Lynn, Waitakere City
Physical address used from 24 Jul 1998 to 17 May 2000
Address #11: 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City
Registered address used from 24 Jul 1998 to 17 May 2000
Address #12: 3033 Great North Road, New Lynn, Auckland
Registered address used from 17 Sep 1993 to 24 Jul 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Griffiths, Mervyn Russell |
St Marys Bay Auckland 1011 New Zealand |
11 Jan 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Griffiths, Karen Lee |
St Marys Bay Auckland 1011 New Zealand |
11 Jan 1993 - |
Mervyn Russell Griffiths - Director
Appointment date: 11 Jan 1993
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 06 Jul 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Jul 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2017
Karen Lee Griffiths - Director
Appointment date: 11 Jan 1993
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 06 Jul 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 03 Jul 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2017
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