Retractable Pergolas Limited

Retractable Pergolas Limited was registered on 26 Feb 2015 and issued a business number of 9429041628331. This registered LTD company has been run by 3 directors: Val Ager - an active director whose contract started on 26 Feb 2015,
Mathew James Hughes - an active director whose contract started on 26 Feb 2015,
Christine Anne Ager - an inactive director whose contract started on 26 Feb 2015 and was terminated on 09 Feb 2021.
According to BizDb's information (updated on 11 Apr 2024), the company registered 1 address: Po Box 137, Albany Village, Auckland, 0755 (category: postal, office).
Until 03 Aug 2016, Retractable Pergolas Limited had been using 8B Titan Place, Silverdale, Auckland as their registered address.
BizDb identified more names for the company: from 19 Feb 2015 to 18 Mar 2015 they were named Eurola Nz Limited.
A total of 120 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 60 shares are held by 3 entities, namely:
Ager Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Ager, Val (a director) located at Manly, Whangaparaoa postcode 0930,
Ager, Christine Anne (an individual) located at Manly, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Mat Hughes Holdings Limited - located at Espom, Auckland. Retractable Pergolas Limited was classified as "Awning installation or repair" (ANZSIC E323910).

Principal place of activity

44 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand

Previous address

Address #1: 8b Titan Place, Silverdale, Auckland, 0932 New Zealand

Registered & physical address used from 26 Feb 2015 to 03 Aug 2016

Val Ager - Director

Appointment date: 26 Feb 2015

Mathew James Hughes - Director

Appointment date: 26 Feb 2015

Christine Anne Ager - Director (Inactive)

Appointment date: 26 Feb 2015

Termination date: 09 Feb 2021