Retrac Holdings Limited, a registered company, was launched on 08 Apr 2005. 9429034840375 is the New Zealand Business Number it was issued. "Clothing repair" (ANZSIC S949105) is how the company was categorised. This company has been managed by 2 directors: Michael James Carter - an active director whose contract began on 08 Apr 2005,
Shirley Alycen Carter - an active director whose contract began on 08 Apr 2005.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 19 Wairau Road, Albert Town, Wanaka, 9305 (types include: registered, physical).
Retrac Holdings Limited had been using 80 Aorangi Road, Bryndwr, Christchurch as their registered address up until 07 Oct 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10%).
Principal place of activity
19 Wairau Road, Albert Town, Wanaka, 9305 New Zealand
Previous addresses
Address: 80 Aorangi Road, Bryndwr, Christchurch, 8053 New Zealand
Registered & physical address used from 05 Sep 2017 to 07 Oct 2019
Address: 283 Riccarton Road, Riccarton, Christchurch New Zealand
Physical address used from 16 Jun 2010 to 05 Sep 2017
Address: 283 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered address used from 26 Mar 2010 to 05 Sep 2017
Address: 42 Farnswood Place, Redwood, Christchurch 8051
Physical address used from 15 May 2007 to 16 Jun 2010
Address: 42 Farnswood Place, Rewood, Christchurch 8051
Registered address used from 15 May 2007 to 26 Mar 2010
Address: 3/39 Rhodes Street, Christchurch
Physical & registered address used from 08 Apr 2005 to 15 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Carter, Shirley Alycen |
Albert Town Wanaka 9305 New Zealand |
08 Apr 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Carter, Michael James |
Albert Town Wanaka 9305 New Zealand |
08 Apr 2005 - |
Michael James Carter - Director
Appointment date: 08 Apr 2005
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 28 Sep 2019
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 01 Apr 2015
Shirley Alycen Carter - Director
Appointment date: 08 Apr 2005
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 28 Sep 2019
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 01 Apr 2015
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