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Retrac Holdings Limited

Type: NZ Limited Company (Ltd)
9429034840375
NZBN
1619514
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S949105
Industry classification code
Clothing Repair
Industry classification description
Current address
19 Wairau Road
Albert Town
Wanaka 9305
New Zealand
Registered & physical & service address used since 07 Oct 2019

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%).

Addresses

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

Contact info
64 21 903333
Phone
64 0274 364294
17 Nov 2021 Phone
mel@monkeyfarm.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Carter, Shirley Alycen Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Carter, Michael James Albert Town
Wanaka
9305
New Zealand
Directors

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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