General information
Retrakohe Investments Limited
Type: NZ Limited Company (Ltd)9429034311172
New Zealand Business Number
1766734
Company Number
Registered
Company Status
Retrakohe Investments Limited (issued an NZBN of 9429034311172) was incorporated on 08 Feb 2006. 2 addresses are in use by the company: 133 Broadway, Kaikohe, Kaikohe, 0405 (type: physical, registered). 2/25 Kowhai Avenue, Kaikohe had been their physical address, until 20 Aug 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Eagle Trust Company Limited (an entity) located at Kaikohe, Kaikohe postcode 0405. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 133 Broadway, Kaikohe, Kaikohe, 0405 | Physical & registered & service | 20 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Owen Warren
Kaikohe, 0405
Address used since 15 Sep 2021
Kaikohe, Kaikohe, 0405
Address used since 25 Apr 2016 |
Director | 08 Feb 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/25 Kowhai Avenue, Kaikohe | Physical & registered | 03 Nov 2008 - 20 Aug 2021 |
| C/-horwath Poutsma Ardern Limited, 1st Floor, 9 Hobson Avenue, Kerikeri | Registered & physical | 08 Feb 2006 - 03 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagle Trust Company Limited Shareholder NZBN: 9429049015850 Entity (NZ Limited Company) |
Kaikohe Kaikohe 0405 |
15 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Brian Owen Individual |
Kaikohe |
08 Feb 2006 - 15 Sep 2021 |
Location
Companies nearby
 |
Te Mana Waihiko Limited 7 Kowhai Avenue |
|
Ngapuhi Service Station Limited 19 Broadway |
|
Ngapuhi Asset Holding Company Limited 19 Broadway |
|
Doug Hanley Contracting Limited 23 Broadway |
|
Ethanol Energy Limited 23 Broadway |
|
Eq8 Accounting Limited 23 Broadway |