General information

Retimix Concrete Pumping Limited

Type: NZ Limited Company (Ltd)
9429030178984
New Zealand Business Number
4492438
Company Number
Registered
Company Status
E322120 - Concrete Pumping
Industry classification codes with description

Retimix Concrete Pumping Limited (issued a New Zealand Business Number of 9429030178984) was registered on 17 Jun 2013. 2 addresses are currently in use by the company: 198 Hannon Road, Rd 1, Hamilton, 3493 (type: registered, physical). 198 Hannon Road, 1345 Paterangi Road, Rd 3, Ohaupo, Hamilton had been their registered address, up until 18 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Reti, Tena Miriama (an individual) located at Rd 5, Te Pahu postcode 3285. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Reti, Laurent Francis (a director) - located at Rd 1, Cambridge. "Concrete pumping" (ANZSIC E322120) is the category the ABS issued to Retimix Concrete Pumping Limited. Our database was updated on 10 Apr 2024.

Current address Type Used since
198 Hannon Road, Rd 1, Hamilton, 3493 Registered & physical & service 18 Mar 2019
Directors
Name and Address Role Period
Laurent Francis Reti
Cambridge, 3216
Address used since 17 Apr 2020
Hillcrest, Hamilton, 3216
Address used since 28 Oct 2016
Director 17 Jun 2013 - current
Addresses
Previous address Type Period
198 Hannon Road, 1345 Paterangi Road, Rd 3, Ohaupo, Hamilton, 3840 Registered & physical 15 Mar 2019 - 18 Mar 2019
60 Knighton Road, Hillcrest, Hamilton, 3216 Physical & registered 07 Nov 2016 - 15 Mar 2019
75 Boundary Road, Claudelands, Hamilton, 3214 Registered & physical 26 Jul 2016 - 07 Nov 2016
64 Gordon Road, Mosgiel, Mosgiel, 9024 Registered & physical 11 May 2016 - 26 Jul 2016
15 Opal Place, Chartwell, Hamilton, 3210 Physical & registered 11 Aug 2015 - 11 May 2016
14 Nevada Road, Silverdale, Hamilton, 3216 Registered & physical 07 May 2014 - 11 Aug 2015
35b Southsea Crescent, Silverdale, Hamilton, 3216 Registered & physical 17 Jun 2013 - 07 May 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Reti, Tena Miriama
Individual
Rd 5
Te Pahu
3285
04 May 2021 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Reti, Laurent Francis
Director
Rd 1
Cambridge
3493
17 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Reti, Tonehsha Kirsty
Individual
1345 Paterangi Road, Rd 3, Ohaupo
Hamilton
3840
25 Mar 2019 - 25 Aug 2020
Reti, Tonesha
Individual
Hillcrest
Hamilton
3216
29 Feb 2016 - 28 Jul 2017
Location
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