General information
Lets Retire Limited
Type: NZ Limited Company (Ltd)9429031743365
New Zealand Business Number
2370372
Company Number
Registered
Company Status
Lets Retire Limited (NZBN 9429031743365) was registered on 01 Dec 2009. 6 addresess are in use by the company: 82B Lake Road, Northcote, Auckland, 0627 (type: postal, office). 27C William Pickering Drive, Albany, North Shore had been their physical address, up until 04 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Harland, Pauline (an individual) located at Nortcote, North Shore. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Katterns, Mark (an individual) - located at Northcote, North Shore. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8d, 331 Rosedale Road, Albany, North Shore, 0632 | Registered & physical & service | 04 Apr 2019 |
| 82b Lake Road, Northcote, Auckland, 0627 | Postal & office & delivery & invoice | 17 Jul 2020 |
Contact info
64 027 4742825
Phone (Phone)
m.katterns@hawkins.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Katterns
Northcote, North Shore City, 0627
Address used since 10 Feb 2010 |
Director | 01 Dec 2009 - current |
|
Pauline Katterns
Northcote, North Shore City, 0627
Address used since 10 Feb 2010 |
Director | 01 Dec 2009 - current |
Addresses
Principal place of activity
| 82b Lake Road , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Albany, North Shore, 0632 | Physical & registered | 27 May 2016 - 04 Apr 2019 |
| 27c William Pickering Drive, Albany, North Shore | Registered & physical | 01 Dec 2009 - 27 May 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harland, Pauline Individual |
Nortcote North Shore |
01 Dec 2009 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Katterns, Mark Individual |
Northcote North Shore |
01 Dec 2009 - current |
Location
Companies nearby
 |
Northshore Autotech Limited 17 B William Pickering Drive, Auckland |
|
Servotech Instrumentation Limited No 6, William Pickering Drive |
|
Acm Property Holdings (nz) Limited 21 William Pickering Drive |
|
Integrated Technology Solutions Limited 21 William Pickering Drive |
|
Inspire Church Albany Trust 21 William Pickering Drive |
|
Rvs Enterprises Limited 23e William Pickering Drive |