Retained Investments Limited

Retained Investments Limited, a registered company, was incorporated on 10 Mar 1987. 9429039652638 is the business number it was issued. This company has been supervised by 2 directors: Gordon James Arthur Price - an active director whose contract began on 10 Sep 1992,
Fredrick Gordon Stevenson - an inactive director whose contract began on 01 Apr 1991 and was terminated on 06 May 1994.
Last updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 28 Dunedin Street, Saint Marys Bay, Auckland, 1011 (category: registered, physical).
Retained Investments Limited had been using 217/121 Customs Street West, Auckland Central, Auckland as their registered address until 25 Oct 2022.
A total of 540 shares are allotted to 4 shareholders (4 groups). The first group includes 1 share (0.19%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 220 shares (40.74%). Finally there is the next share allotment (220 shares 40.74%) made up of 1 entity.

Previous addresses

Address: 217/121 Customs Street West, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Mar 2019 to 25 Oct 2022

Address: 49 Marine Parade, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 05 Oct 2016 to 08 Mar 2019

Address: 22 Prime Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 07 Apr 2015 to 05 Oct 2016

Address: 512/121 Customs Street West, Auckland, 1010 New Zealand

Physical & registered address used from 17 Dec 2014 to 07 Apr 2015

Address: 1 Marine Parade, Herne Bay, Auckland New Zealand

Physical & registered address used from 09 Jan 2004 to 17 Dec 2014

Address: 30 Victoria Road, Devonport, Auckland

Registered address used from 24 Aug 1997 to 09 Jan 2004

Address: 30 Victoria Road, Devonport, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 29 Chelthenham Road, Devonport, Auckland

Physical address used from 01 Jul 1997 to 09 Jan 2004

Address: 2 Hamana Street, Devonport, Auckland

Registered address used from 17 Apr 1996 to 24 Aug 1997

Address: Level 10, Barclays House, 70 Shortland Street, Auckland

Registered address used from 05 Jun 1994 to 17 Apr 1996

Address: 7 Takarunga Road, Devonport, Auckland

Registered address used from 29 Oct 1992 to 05 Jun 1994

Gordon James Arthur Price - Director

Appointment date: 10 Sep 1992

Fredrick Gordon Stevenson - Director (Inactive)

Appointment date: 01 Apr 1991

Termination date: 06 May 1994