Retractable Pergolas Limited
Type: NZ Limited Company (Ltd)Retractable Pergolas Limited (NZBN 9429041628331) was registered on 26 Feb 2015. 4 addresses are currently in use by the company: Po Box 137, Albany Village, Auckland, 0755 (type: postal, office). 8B Titan Place, Silverdale, Auckland had been their registered address, up to 03 Aug 2016. Retractable Pergolas Limited used other names, namely: Eurola Nz Limited from 19 Feb 2015 to 18 Mar 2015. 120 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 60 shares (50% of shares), namely:
Ager Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Ager, Val (a director) located at Manly, Whangaparaoa postcode 0930,
Ager, Christine Anne (an individual) located at Manly, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Mat Hughes Holdings Limited (an entity) - located at Parnell, Auckland. "Awning installation or repair" (business classification E323910) is the category the Australian Bureau of Statistics issued to Retractable Pergolas Limited. Our information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bupa House, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 03 Aug 2016 |
| Po Box 137, Albany Village, Auckland, 0755 | Postal | 05 Feb 2020 |
| 44 Richard Pearse Drive, Mangere, Auckland, 2022 | Office | 05 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Val Ager
Manly, Whangaparaoa, 0930
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - current |
|
Mathew James Hughes
Matakatia, Whangaparaoa, 0930
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - current |
|
Christine Anne Ager
Manly, Whangaparaoa, 0930
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - 09 Feb 2021 |
| 44 Richard Pearse Drive , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 8b Titan Place, Silverdale, Auckland, 0932 | Registered & physical | 26 Feb 2015 - 03 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ager Trustee Company Limited Shareholder NZBN: 9429046020383 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
15 Feb 2021 - current |
|
Ager, Val Director |
Manly Whangaparaoa 0930 |
26 Feb 2015 - current |
|
Ager, Christine Anne Individual |
Manly Whangaparaoa 0930 |
26 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mat Hughes Holdings Limited Shareholder NZBN: 9429033245829 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
26 Feb 2015 - current |
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