Retrospect Investments Limited
Type: NZ Limited Company (Ltd)Retrospect Investments Limited (issued a New Zealand Business Number of 9429038887406) was registered on 11 Jan 1993. 2 addresses are currently in use by the company: 1/10 Shelly Beach Road, St Marys Bay, Auckland, 1011 (type: registered, physical). 319/28 College Hill, Freemans Bay, Auckland had been their registered address, until 11 Jan 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Griffiths, Mervyn Russell (an individual) located at St Marys Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Griffiths, Karen Lee (an individual) - located at St Marys Bay, Auckland. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the category the Australian Bureau of Statistics issued to Retrospect Investments Limited. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Service & physical | 05 Aug 2014 |
| 1/10 Shelly Beach Road, St Marys Bay, Auckland, 1011 | Registered | 11 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn Russell Griffiths
Saint Marys Bay, Auckland, 1011
Address used since 06 Jul 2021
Saint Marys Bay, Auckland, 1011
Address used since 17 Jul 2013
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2017 |
Director | 11 Jan 1993 - current |
|
Karen Lee Griffiths
Saint Marys Bay, Auckland, 1011
Address used since 06 Jul 2021
Saint Marys Bay, Auckland, 1011
Address used since 03 Jul 2015
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2017 |
Director | 11 Jan 1993 - current |
| Flat 1, 10 Shelly Beach Road , Saint Marys Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 319/28 College Hill, Freemans Bay, Auckland, 1011 | Registered | 15 May 2017 - 11 Jan 2021 |
| Flat 1, 10 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 | Physical | 01 Aug 2014 - 05 Aug 2014 |
| Flat 1, 10 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 | Registered | 25 Jul 2013 - 15 May 2017 |
| 19 Bellelaire Court, West Harbour, Waitakere City | Registered | 31 Jul 2008 - 25 Jul 2013 |
| Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland | Physical | 08 Jan 2007 - 01 Aug 2014 |
| Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland | Registered | 08 Jan 2007 - 31 Jul 2008 |
| 3 Delta Avenue, New Lynn, Waitakere City | Physical | 17 May 2000 - 08 Jan 2007 |
| 1st Floor, 3033 Great North Road, New Lynn, Waitakere City, Auckland | Registered | 17 May 2000 - 08 Jan 2007 |
| 1st Floor, 3033 Great North Road, New Lynn, Waitakere City, Auckland | Physical | 17 May 2000 - 17 May 2000 |
| 3055 Great North Road, New Lynn, Waitakere City | Physical | 24 Jul 1998 - 17 May 2000 |
| 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City | Registered | 24 Jul 1998 - 17 May 2000 |
| 3033 Great North Road, New Lynn, Auckland | Registered | 17 Sep 1993 - 24 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Mervyn Russell Individual |
St Marys Bay Auckland 1011 |
11 Jan 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Karen Lee Individual |
St Marys Bay Auckland 1011 |
11 Jan 1993 - current |
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