General information

Retro-fit NZ Limited

Type: NZ Limited Company (Ltd)
9429031561365
New Zealand Business Number
2467631
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L664020 - Investment - Patents And Copyrights
Industry classification codes with description

Retro-Fit Nz Limited (issued an NZ business number of 9429031561365) was registered on 26 Apr 2010. 5 addresess are currently in use by the company: 28 Clyde Street, Roseneath, Port Chalmers, 9023 (type: physical, service). 4 Heath Street, Andersons Bay, Dunedin had been their physical address, until 18 Aug 2020. Retro-Fit Nz Limited used more aliases, namely: Themalglaze 2010 Limited from 27 May 2010 to 02 Jul 2010, Eccoglaze Limited (26 Apr 2010 to 27 May 2010). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Hughes, Glen (an individual) located at Waimauku. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Clarke, Graeme Francis (an individual) - located at Roseneath, Port Chalmers. Next there is the third group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Smith, Christopher John, located at Glenholme, Rotorua (an individual). "Investment - patents and copyrights" (ANZSIC L664020) is the classification the ABS issued Retro-Fit Nz Limited. Our database was updated on 12 Apr 2024.

Current address Type Used since
Po Box 13194, Green Island, Dunedin, 9052 Postal 26 Apr 2019
4 Heath Street, Andersons Bay, Dunedin, 9013 Office & delivery 26 Apr 2019
28 Clyde Street, Roseneath, Port Chalmers, 9023 Physical & service & registered 18 Aug 2020
Contact info
64 21 2223501
Phone (Phone)
admin@thermawood.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
clarkie@thermawood.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Glenn Hughes
Waimauku, Waimauku, 0812
Address used since 05 Apr 2023
Kingsland, Auckland, 1021
Address used since 01 Apr 2011
Director 26 Apr 2010 - current
Graeme Francis Clarke
Roseneath, Port Chalmers, 9023
Address used since 10 Aug 2020
Andersons Bay, Dunedin, 9013
Address used since 27 Apr 2018
Waldronville, Dunedin, 9018
Address used since 29 Jun 2010
Director 29 Jun 2010 - current
Christopher John Smith
Glenholme, Rotorua, 3010
Address used since 07 Apr 2021
Springfield, Rotorua, 3015
Address used since 29 Jun 2010
Director 29 Jun 2010 - current
Russell Leslie Gilden
Stepneyville, Nelson, 7010
Address used since 29 Jun 2010
Director 29 Jun 2010 - 01 Apr 2021
David George Hughes
Kingsland, Auckland, 1021
Address used since 01 Apr 2011
Director 26 Apr 2010 - 03 Apr 2017
Addresses
Principal place of activity
6a Kilmarnock Close , Waldronville , Dunedin , 9018
Previous address Type Period
4 Heath Street, Andersons Bay, Dunedin, 9013 Physical 12 Jun 2018 - 18 Aug 2020
4 Heath Street, Andersons Bay, Dunedin, 9013 Registered 07 May 2018 - 18 Aug 2020
6a Kilmarnock Close, Waldronville, Dunedin, 9018 Physical 19 Apr 2016 - 12 Jun 2018
6a Kilmarnock Close, Waldronville, Dunedin, 9018 Registered 19 Apr 2016 - 07 May 2018
474 New North Road, Kingsland, Auckland Physical & registered 26 Apr 2010 - 19 Apr 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Hughes, Glen
Individual
Waimauku
26 Apr 2010 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Clarke, Graeme Francis
Individual
Roseneath
Port Chalmers
9023
29 Jun 2010 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Smith, Christopher John
Individual
Glenholme
Rotorua
3010
29 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Gilden, Russell Leslie
Individual
Stepneyville
Nelson
7010
29 Jun 2010 - 05 Apr 2022
Gilden, Russell Leslie
Individual
Stepneyville
Nelson
7010
29 Jun 2010 - 05 Apr 2022
Hughes, David George
Individual
Rd1 Pokeno
26 Apr 2010 - 03 Apr 2017
Location
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