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Retrospect Investments Limited

Type: NZ Limited Company (Ltd)
9429038887406
NZBN
576307
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Service & physical address used since 05 Aug 2014
1/10 Shelly Beach Road
St Marys Bay
Auckland 1011
New Zealand
Registered address used since 11 Jan 2021

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%).

Addresses

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

Contact info
64 27473 6694
Phone
karenandmervg@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Griffiths, Mervyn Russell St Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Griffiths, Karen Lee St Marys Bay
Auckland
1011
New Zealand
Directors

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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