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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Carter, Jade |
Stanmore Bay Whangaparaoa 0932 New Zealand |
15 Mar 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Carter, Craig |
Stanmore Bay Whangaparaoa 0932 New Zealand |
21 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Vercoe, Jade |
Stanmore Bay Whangaparaoa 0932 New Zealand |
13 Dec 2016 - 15 Mar 2022 |
Director | Carter, Craig |
Hobsonville Auckland 0618 New Zealand |
13 Dec 2016 - 06 Sep 2017 |
Director | Vercoe, Jade |
Stanmore Bay Whangaparaoa 0932 New Zealand |
13 Dec 2016 - 15 Mar 2022 |
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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