Retreat On Waiheke Limited
Type: NZ Limited Company (Ltd)Retreat On Waiheke Limited (NZBN 9429036130924) was launched on 13 Feb 2003. 2 addresses are in use by the company: 12B Patey Street, Epsom, Auckland, 1051 (type: registered, physical). 1575 Great North Road, Waterview, Auckland had been their registered address, until 10 Feb 2022. 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100% of shares), namely:
Joe, Trish (an individual) located at Rd1 Kamo, Whangarei postcode 0185,
Bizco Total Trustee Limited (an entity) located at Waterview, Auckland postcode 1026. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Retreat On Waiheke Limited. The Businesscheck information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12b Patey Street, Epsom, Auckland, 1051 | Registered & physical & service | 10 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Trish Joe
Rd1 Kamo, Whangarei, 0185
Address used since 01 Nov 2018
Kingsland, Auckland, 1021
Address used since 01 Nov 2015 |
Director | 13 Feb 2003 - current |
|
Mervyn James Joe
Epsom, Auckland,
Address used since 19 Nov 2004 |
Director | 13 Feb 2003 - 19 Nov 2004 |
| Previous address | Type | Period |
|---|---|---|
| 1575 Great North Road, Waterview, Auckland, 1026 | Registered & physical | 25 May 2020 - 10 Feb 2022 |
| 50d Willcott Street, Mount Albert, Auckland, 1025 | Physical & registered | 22 Mar 2018 - 25 May 2020 |
| 517 New North Road, Kingsland, Auckland, 1021 | Registered & physical | 27 Nov 2009 - 22 Mar 2018 |
| 279 Gillies Ave, Epsom, Auckland | Registered & physical | 26 Nov 2004 - 27 Nov 2009 |
| C/o 25 Kipling Ave, Epsom, Auckland | Physical & registered | 13 Feb 2003 - 26 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe, Trish Individual |
Rd1 Kamo Whangarei 0185 |
13 Feb 2003 - current |
|
Bizco Total Trustee Limited Shareholder NZBN: 9429035579601 Entity (NZ Limited Company) |
Waterview Auckland 1026 |
26 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
26 Nov 2008 - 27 Nov 2017 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
26 Nov 2008 - 27 Nov 2017 |
 |
Badtown Investments Limited 50d Willcott Street |
|
Haaz Music Limited 953c New North Road |
|
Pan Mechanical & Kitchen Engineering Limited 953 New North Rd |
|
New Zealand Music Education Group Limited 953c New North Road |
|
Auckland Dream Centre Community Trust 953 New North Road |
|
Grandway NZ Limited 13a Woodward Road |
|
Badtown Investments Limited 50d Willcott Street |
|
Grandway NZ Limited 13a Woodward Road |
|
Wanderlust Investments Limited 10a Fairleigh Avenue |
|
Toi-toi Properties Limited 10a Fairleigh Avenue |
|
Mh Enterprises Limited Flat 6, 43 Woodward Road |
|
F & G Smart Investments Limited 49a Woodward Road |