Rethinkit Limited was incorporated on 22 Apr 2014 and issued a number of 9429041193051. This registered LTD company has been managed by 4 directors: Steven Peter Worsley - an active director whose contract started on 22 Apr 2014,
Andrew Howard Evans - an inactive director whose contract started on 01 Dec 2016 and was terminated on 15 Nov 2019,
Paul Andrew Shaw - an inactive director whose contract started on 01 Dec 2016 and was terminated on 06 Jun 2019,
Ian Maurice Hendy - an inactive director whose contract started on 01 Apr 2017 and was terminated on 06 May 2019.
According to our database (updated on 17 Apr 2024), the company uses 1 address: 45 Grey Street, Tauranga, Tauranga, 3110 (type: registered, service).
Until 17 Aug 2020, Rethinkit Limited had been using 40 Grey Street, Tauranga as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Coachio Group Limited (an entity) located at Tauranga, Tauranga postcode 3110. Rethinkit Limited has been classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
35 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 40 Grey Street, Tauranga, 3110 New Zealand
Registered & physical address used from 13 Aug 2019 to 17 Aug 2020
Address #2: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 29 Nov 2016 to 13 Aug 2019
Address #3: 96 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 22 Apr 2014 to 29 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Coachio Group Limited Shareholder NZBN: 9429042484936 |
Tauranga Tauranga 3110 New Zealand |
11 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Worsley, Steven Peter |
Bethlehem Tauranga 3110 New Zealand |
22 Apr 2014 - 11 Jul 2017 |
Steven Peter Worsley - Director
Appointment date: 22 Apr 2014
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 02 Nov 2020
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 07 Aug 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 22 Apr 2014
Andrew Howard Evans - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 15 Nov 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Dec 2016
Paul Andrew Shaw - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 06 Jun 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Dec 2016
Ian Maurice Hendy - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 06 May 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 13 Jul 2017
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