Retrac Road Limited was incorporated on 12 Apr 2016 and issued an NZBN of 9429042290209. The registered LTD company has been supervised by 1 director, named Kelvin James Street - an active director whose contract began on 12 Apr 2016.
According to our information (last updated on 21 Mar 2024), this company uses 5 addresess: 275 Oxford Street, Levin, Levin, 5510 (office address),
7 Carex Grove, Foxton Beach, Foxton, 4815 (postal address),
7 Carex Grove, Foxton Beach, Foxton, 4815 (physical address),
7 Carex Grove, Foxton Beach, Foxton, 4815 (service address) among others.
Up until 03 Jan 2019, Retrac Road Limited had been using 17 Forbes Road, Foxton Beach, Foxton as their physical address.
BizDb found other names used by this company: from 11 Apr 2016 to 12 Oct 2017 they were called Residue Testing Central Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Street, Kelvin James (a director) located at Foxton Beach, Foxton postcode 4815.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Street, Justine Kelly - located at Foxton Beach, Foxton. Retrac Road Limited was categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Other active addresses
Address #4: 7 Carex Grove, Foxton Beach, Foxton, 4815 New Zealand
Postal address used from 09 Mar 2020
Address #5: 275 Oxford Street, Levin, Levin, 5510 New Zealand
Office address used from 04 Mar 2023
Previous addresses
Address #1: 17 Forbes Road, Foxton Beach, Foxton, 4815 New Zealand
Physical address used from 28 Mar 2017 to 03 Jan 2019
Address #2: 2 Godwit Court, Foxton Beach, Foxton, 4815 New Zealand
Physical address used from 12 Apr 2016 to 28 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Street, Kelvin James |
Foxton Beach Foxton 4815 New Zealand |
12 Apr 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Street, Justine Kelly |
Foxton Beach Foxton 4815 New Zealand |
12 Apr 2016 - |
Kelvin James Street - Director
Appointment date: 12 Apr 2016
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 20 Mar 2017
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 17 Dec 2018
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