General information

Retama Holdings Limited

Type: NZ Limited Company (Ltd)
9429033104096
New Zealand Business Number
1995694
Company Number
Registered
Company Status

Retama Holdings Limited (issued a business number of 9429033104096) was launched on 04 Oct 2007. 2 addresses are currently in use by the company: 13 West Street, Pukekohe, Pukekohe, 2120 (type: physical, registered). 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (First Floor) had been their physical address, up to 03 May 2011. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Erceg, Renn Margaret (an individual) located at Rd 4, Taumarunui postcode 3994. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Redman, Adam (an individual) - located at Rd 1, Papakura. The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
13 West Street, Pukekohe, Pukekohe, 2120 Physical & registered & service 03 May 2011
Directors
Name and Address Role Period
Adam Redman
Rd 4, Papakura, 2584
Address used since 30 Apr 2015
Rd 1, Papakura, 2580
Address used since 30 Apr 2015
Director 04 Oct 2007 - current
Renn Margaret Erceg
Rd 1, Papakura, 2580
Address used since 30 Apr 2015
Rd 4, Taumarunui, 3994
Address used since 30 Apr 2018
Director 04 Oct 2007 - current
Addresses
Previous address Type Period
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor) Physical & registered 04 Oct 2007 - 03 May 2011
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
30 Apr 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Erceg, Renn Margaret
Individual
Rd 4
Taumarunui
3994
04 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Redman, Adam
Individual
Rd 1
Papakura
2580
04 Oct 2007 - current
Location
Companies nearby