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RETROSPECT INVESTMENTS LIMITED

● Registered
NZBN 9429038887406 · NZ Company No. 576307 · NZ Limited Company · Incorporated 11 Jan 1993

Retrospect Investments Limited was incorporated on 11 January 1993 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12216 days.

Overview

NZ Business Number
9429038887406
Company Number
576307
Company Name
RETROSPECT INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
11 January 1993 (Monday)
Status
Registered
Status History
Registered as of 11 January 1993 (Monday)
Date of Re-registration
23 June 1997 (Monday)
Registered Office
Flat 1, 10 Shelly Beach Road
Saint Marys Bay
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
22 Catherine Street
Henderson
Auckland
NZ 0612
Postal Address File ID
Registered Office: 73378
Address for Service: 3071419

Historic Data for Addresses

Principal Place of Business

  1. From 17 September 1993 to 24 July 1998
    3033 Great North Road, New Lynn, Auckland
  2. From 24 July 1998 to 17 May 2000
    3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City
  3. From 17 May 2000 to 8 January 2007
    1st Floor, 3033 Great North Road, New Lynn, Waitakere City, Auckland
  4. From 8 January 2007 to 31 July 2008
    Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland
  5. From 31 July 2008 to 25 July 2013
    19 Bellelaire Court, West Harbour, Waitakere City, NZ

Address for Service

  1. From 24 July 1998 to 17 May 2000
    3055 Great North Road, New Lynn, Waitakere City
  2. From 17 May 2000 to 8 January 2007
    3 Delta Avenue, New Lynn, Waitakere City
  3. From 17 May 2000 to 17 May 2000
    1st Floor, 3033 Great North Road, New Lynn, Waitakere City, Auckland
  4. From 8 January 2007 to 1 August 2014
    Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland, NZ
  5. From 1 August 2014 to 5 August 2014
    Flat 1, 10 Shelly Beach Road, Saint Marys Bay, Auckland, NZ 1011

Company Directors

2 listed
KG
Karen Lee GRIFFITHS
Appointed 11 Jan 1993 · 1/10 Shelly Beach Rd, Saint Marys Bay, Auckland, NZ, 1011
MG
Mervyn Russell GRIFFITHS
Appointed 11 Jan 1993 · Flat 1, 10 Shelly Beach Road, Saint Marys Bay, Auckland, NZ, 1011

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Karen Lee GRIFFITHS
Flat 1, 10 Shelly Beach Road, Saint Marys Bay, Auckland
Share allocation 2
500 shares (50%)
Mervyn Russell GRIFFITHS
Flat 1, 10 Shelly Beach Road, Saint Marys Bay, Auckland