Retaruke Holdings Limited, a registered company, was started on 13 May 2016. 9429042347019 is the number it was issued. "Beekeeping" (business classification A019320) is how the company was categorised. The company has been managed by 3 directors: Matthew Dion Saunders - an active director whose contract started on 13 May 2016,
Matthew James Pringle - an active director whose contract started on 21 Aug 2017,
Marcus Andrew Hugh Rudkin - an inactive director whose contract started on 13 May 2016 and was terminated on 13 Jun 2016.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 65 Lucerne Road, Remuera, Auckland, 1050 (types include: registered, physical).
Retaruke Holdings Limited had been using Suite 6, 114 St Georges Bay Road, Parnell, Auckland as their physical address up until 23 Nov 2020.
One entity controls all company shares (exactly 100 shares) - Emdoc Limited - located at 1050, 15 Customs Street West, Auckland.
Previous addresses
Address: Suite 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 10 Nov 2017 to 23 Nov 2020
Address: Level 13, 41 Shortland St, Auckland, 1010 New Zealand
Registered & physical address used from 13 May 2016 to 10 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Emdoc Limited Shareholder NZBN: 9429031018920 |
15 Customs Street West Auckland 1010 New Zealand |
09 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rudkin, Marcus Andrew Hugh |
Remuera Auckland 1050 New Zealand |
13 May 2016 - 20 Jun 2016 |
| Director | Saunders, Matthew Dion |
Remuera Auckland 1050 New Zealand |
13 May 2016 - 09 Nov 2017 |
| Director | Marcus Andrew Hugh Rudkin |
Remuera Auckland 1050 New Zealand |
13 May 2016 - 20 Jun 2016 |
Ultimate Holding Company
Matthew Dion Saunders - Director
Appointment date: 13 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 May 2016
Matthew James Pringle - Director
Appointment date: 21 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Aug 2017
Marcus Andrew Hugh Rudkin - Director (Inactive)
Appointment date: 13 May 2016
Termination date: 13 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 May 2016
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