General information

Retinae Limited

Type: NZ Limited Company (Ltd)
9429030718272
New Zealand Business Number
3770036
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551110 - Film And Video Production
Industry classification codes with description

Retinae Limited (issued an NZ business number of 9429030718272) was started on 04 Apr 2012. 7 addresess are currently in use by the company: 21 Alwyn Place, Newlands, Wellington, 6037 (type: postal, office). 48 Aldinga Avenue, Stoke, Nelson had been their physical address, until 25 Mar 2019. Retinae Limited used more names, namely: Retinae Productions Limited from 03 Apr 2012 to 15 Mar 2019. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Howden, Jason Lei (an individual) located at Newlands, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Howden, Sarah May (an individual) - located at Newlands, Wellington. "Film and video production" (business classification J551110) is the classification the Australian Bureau of Statistics issued to Retinae Limited. Our data was last updated on 07 Apr 2024.

Current address Type Used since
48 Aldinga Avenue, Stoke, Nelson, 7011 Other (Address For Share Register) 23 Mar 2015
Unit C9, 13 Palm Grove, Berhampore, Wellington, 6023 Other (Address For Share Register) 05 Nov 2017
21 Alwyn Place, Newlands, Wellington, 6037 Registered & physical & service 25 Mar 2019
21 Alwyn Place, Newlands, Wellington, 6037 Postal & office & delivery 07 Nov 2019
Contact info
64 21105 7194
Phone (Phone)
sarah@retinaeproductions.com
Email (nzbn-reserved-invoice-email-address-purpose)
sarah@retinaeproductions.com
Email
No website
Website
Directors
Name and Address Role Period
Sarah May Howden
Newlands, Wellington, 6037
Address used since 15 Dec 2018
Stoke, Nelson, 7011
Address used since 23 Nov 2015
Director 04 Apr 2012 - current
Jason Lei Howden
Stoke, Nelson, 7011
Address used since 23 Nov 2015
Newlands, Wellington, 6037
Address used since 15 Dec 2018
Director 04 Apr 2012 - current
Addresses
Other active addresses
Type Used since
21 Alwyn Place, Newlands, Wellington, 6037 Postal & office & delivery 07 Nov 2019
Principal place of activity
21 Alwyn Place , Newlands , Wellington , 6037
Previous address Type Period
48 Aldinga Avenue, Stoke, Nelson, 7011 Physical & registered 15 Nov 2018 - 25 Mar 2019
78 Quebec Street, Kingston, Wellington, 6021 Physical & registered 15 Feb 2018 - 15 Nov 2018
Unit C9, 13 Palm Grove, Berhampore, Wellington, 6023 Physical & registered 13 Nov 2017 - 15 Feb 2018
48 Aldinga Avenue, Stoke, Nelson, 7011 Physical & registered 31 Mar 2015 - 13 Nov 2017
1/50 Rintoul Street, Newtown, Wellington, 6021 Registered & physical 04 Apr 2012 - 31 Mar 2015
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
30 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Howden, Jason Lei
Individual
Newlands
Wellington
6037
04 Apr 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Howden, Sarah May
Individual
Newlands
Wellington
6037
04 Apr 2012 - current
Location
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