General information
Ruapehu Retreat Limited
Type: NZ Limited Company (Ltd)9429035819523
New Zealand Business Number
1376773
Company Number
Registered
Company Status
Ruapehu Retreat Limited (NZBN 9429035819523) was registered on 18 Aug 2003. 2 addresses are currently in use by the company: 203 Tutere Street, Waikanae Beach, Waikanae, 5036 (type: registered, physical). 9 Bosun Terrace, Whitby, Porirua had been their physical address, until 29 Nov 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Cook, John Henry (an individual) located at Waikanae Beach, Waikanae postcode 5036. Our information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 203 Tutere Street, Waikanae Beach, Waikanae, 5036 | Registered & physical & service | 29 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Henry Cook
Waikanae Beach, Waikanae, 5036
Address used since 21 Nov 2019
Whitby, Wellington, 5024
Address used since 18 Aug 2003 |
Director | 18 Aug 2003 - current |
|
Nicola June Cook
Waikanae Beach, Waikanae, 5036
Address used since 21 Nov 2019
Whitby, Wellington, 5024
Address used since 18 Aug 2003 |
Director | 18 Aug 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Bosun Terrace, Whitby, Porirua, 5024 | Physical & registered | 10 Mar 2011 - 29 Nov 2019 |
| 9 Bosun Terrace, Whitby, Wellington | Registered & physical | 18 Aug 2003 - 10 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, John Henry Individual |
Waikanae Beach Waikanae 5036 |
18 Aug 2003 - current |
Location
Companies nearby
 |
Harrison International Limited 12 Bosun Terrace |
|
Harrison Consulting Limited 12 Bosun Terrace |
|
Timetrac Enterprises Limited 5 Bosun Terrace |
|
Huiyu International Limited 3 Bosun Terrace |
|
Aeft Holdings Limited 8 Bosun Terrace |
|
Pensilva Properties Limited 5 Postgate Drive |