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Rethink Group Limited

Type: NZ Limited Company (Ltd)
9429045875892
NZBN
6194791
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
20 Woodridge Drive
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & registered & service address used since 03 Sep 2019

Rethink Group Limited was launched on 13 Dec 2016 and issued a business number of 9429045875892. The registered LTD company has been managed by 3 directors: Jade Carter - an active director whose contract began on 13 Dec 2016,
Craig Carter - an active director whose contract began on 13 Dec 2016,
Jade Vercoe - an active director whose contract began on 13 Dec 2016.
As stated in BizDb's information (last updated on 17 Apr 2024), this company filed 1 address: 20 Woodridge Drive, Stanmore Bay, Whangaparaoa, 0932 (category: physical, registered).
Up to 03 Sep 2019, Rethink Group Limited had been using 47 Carder Court, Hobsonville, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Carter, Jade (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Carter, Craig - located at Stanmore Bay, Whangaparaoa. Rethink Group Limited is classified as "Mortgage broking service" (business classification K641930).

Addresses

Principal place of activity

47 Carder Court, Hobsonville, Auckland, 0618 New Zealand


Previous address

Address: 47 Carder Court, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 13 Dec 2016 to 03 Sep 2019

Contact info
64 800 021337
16 Nov 2018 Phone
hello@rethinkgroup.co.nz
16 Nov 2018 Email
https://rethinkgroup.co.nz
16 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Carter, Jade Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Carter, Craig Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Vercoe, Jade Stanmore Bay
Whangaparaoa
0932
New Zealand
Director Carter, Craig Hobsonville
Auckland
0618
New Zealand
Director Vercoe, Jade Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Jade Carter - Director

Appointment date: 13 Dec 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 02 Nov 2021


Craig Carter - Director

Appointment date: 13 Dec 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 02 Nov 2021

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 13 Dec 2016


Jade Vercoe - Director

Appointment date: 13 Dec 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 02 Nov 2021

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 13 Dec 2016

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