General information

Retiea Limited

Type: NZ Limited Company (Ltd)
9429030353138
New Zealand Business Number
4278558
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623020 - Financing Nec
Industry classification codes with description

Retiea Limited (New Zealand Business Number 9429030353138) was launched on 11 Feb 2013. 4 addresses are currently in use by the company: 72 Crestview Place, Browns Bay, Auckland, 0630 (type: registered, service). 11 Moir Point Rd, Mangawhai Heads had been their registered address, up until 23 Jan 2019. Retiea Limited used more names, namely: Cloud 9 Group Limited from 10 Feb 2013 to 16 May 2014. 900 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 306 shares (34 per cent of shares), namely:
Johnson, Melissa (a director) located at Browns Bay, Auckland postcode 0630,
Timesfour Trustees Limited (an entity) located at Browns Bay, Auckland postcode 0630,
Johnson, Daniel (an individual) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 297 shares); it includes
Johnson, Daniel (an individual) - located at Browns Bay, Auckland. The third group of shareholders, share allotment (297 shares, 33%) belongs to 1 entity, namely:
Johnson, Melissa, located at Browns Bay, Auckland (a director). "Financing nec" (business classification K623020) is the category the ABS issued Retiea Limited. Businesscheck's information was updated on 06 Jun 2025.

Current address Type Used since
64 Lakeview Lane, Mangawhai Heads, 0573 Registered & physical & service 23 Jan 2019
72 Crestview Place, Browns Bay, Auckland, 0630 Registered & service 11 Mar 2024
Contact info
64 29 5252735
Phone (Phone)
melissa.johnson@fifocapital.co.nz
Email
FIFOCapital.Cloud9FS@gmail.com
Email
www.fifocapital.co.nz
Website
Directors
Name and Address Role Period
Melissa Johnson
Browns Bay, Auckland, 0630
Address used since 03 Mar 2024
Mangawhai Heads, 0573
Address used since 01 Dec 2018
Director 11 Feb 2013 - current
Melissa Anne Marie Johnson
Mount Eden, Auckland, 1024
Address used since 24 Oct 2014
Mangawhai Heads, 0505
Address used since 07 Feb 2018
Director 11 Feb 2013 - current
Daniel Johnson
Mount Eden, Auckland, 1041
Address used since 11 Feb 2013
Director 11 Feb 2013 - 17 Dec 2014
Addresses
Principal place of activity
76 Wairiki Road , Mount Eden , Auckland , 1024
Previous address Type Period
11 Moir Point Rd, Mangawhai Heads, 0505 Registered & physical 15 Feb 2018 - 23 Jan 2019
76 Wairiki Road, Mount Eden, Auckland, 1024 Registered & physical 05 Jan 2015 - 15 Feb 2018
2/465 Mt Eden Rd, Mt Eden, Auckland, 1024 Registered 26 May 2014 - 05 Jan 2015
2/465 Mt Eden Rd, Mt Eden, Auckland, 1024 Registered 11 Feb 2013 - 26 May 2014
2/465 Mt Eden Rd, Mt Eden, Auckland, 1024 Physical 11 Feb 2013 - 05 Jan 2015
Financial Data
Financial info
900
Total number of Shares
February
Annual return filing month
08 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 306
Shareholder Name Address Period
Johnson, Melissa
Director
Browns Bay
Auckland
0630
11 Feb 2013 - current
Timesfour Trustees Limited
Shareholder NZBN: 9429031285438
Entity (NZ Limited Company)
Browns Bay
Auckland
0630
11 Feb 2013 - current
Johnson, Daniel
Individual
Browns Bay
Auckland
0630
11 Feb 2013 - current
Shares Allocation #2 Number of Shares: 297
Shareholder Name Address Period
Johnson, Daniel
Individual
Browns Bay
Auckland
0630
11 Feb 2013 - current
Shares Allocation #3 Number of Shares: 297
Shareholder Name Address Period
Johnson, Melissa
Director
Browns Bay
Auckland
0630
11 Feb 2013 - current
Location
Companies nearby