General information

Reti Holdings Limited

Type: NZ Limited Company (Ltd)
9429038501173
New Zealand Business Number
671536
Company Number
Registered
Company Status

Reti Holdings Limited (issued a business number of 9429038501173) was started on 03 Apr 1995. 2 addresses are currently in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei had been their registered address, up to 22 Mar 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 334 shares (33.4 per cent of shares), namely:
Sudburys Trustees (Reti) Limited (an entity) located at Whangarei, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 33.3 per cent of all shares (333 shares); it includes
Sudburys Trustees (Reti) Limited (an entity) - located at Whangarei, Whangarei. Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
131 Port Road, Whangarei, Whangarei, 0110 Registered & physical & service 22 Mar 2021
Directors
Name and Address Role Period
Shane Raymond Reti
131 Port Road, Whangarei, 0110
Address used since 09 Nov 2022
20 Commerce Street, Whangarei, 0110
Address used since 16 Jul 2013
Director 03 Apr 1995 - current
Addresses
Previous address Type Period
20 Commerce Street, Whangarei, 0110 Registered & physical 08 Jul 2010 - 22 Mar 2021
C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 Registered & physical 25 Nov 2009 - 08 Jul 2010
Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei Physical & registered 03 Jul 2007 - 25 Nov 2009
Sudbury & Co, 1st Floor, 25 Rathbone Street, Whangarei Registered & physical 03 Apr 1995 - 03 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Sudburys Trustees (reti) Limited
Shareholder NZBN: 9429051518288
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
17 Nov 2023 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Sudburys Trustees (reti) Limited
Shareholder NZBN: 9429051518288
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
17 Nov 2023 - current

Historic shareholders

Shareholder Name Address Period
Reti, Shane Raymond
Individual
131 Port Road
Whangarei
0110
03 Apr 1995 - 17 Nov 2023
Reti, Christine Joy
Individual
131 Port Road
Whangarei
0110
03 Apr 1995 - 17 Nov 2023
Sudbury, Stephen Michael
Individual
Whangarei
0179
30 Jun 2004 - 17 Nov 2023
Reti, Shane Raymond
Individual
131 Port Road
Whangarei
0110
03 Apr 1995 - 17 Nov 2023
Reti, Christine Joy
Individual
131 Port Road
Whangarei
0110
03 Apr 1995 - 17 Nov 2023
Location
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