Retimix Concrete Pumping Limited was incorporated on 17 Jun 2013 and issued a business number of 9429030178984. This registered LTD company has been managed by 1 director, named Laurent Francis Reti - an active director whose contract began on 17 Jun 2013.
According to our information (updated on 10 Apr 2024), the company filed 1 address: 198 Hannon Road, Rd 1, Hamilton, 3493 (type: registered, physical).
Up until 18 Mar 2019, Retimix Concrete Pumping Limited had been using 198 Hannon Road, 1345 Paterangi Road, Rd 3, Ohaupo, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Reti, Tena Miriama (an individual) located at Rd 5, Te Pahu postcode 3285.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Reti, Laurent Francis - located at Rd 1, Cambridge. Retimix Concrete Pumping Limited is classified as "Concrete pumping" (ANZSIC E322120).
Previous addresses
Address: 198 Hannon Road, 1345 Paterangi Road, Rd 3, Ohaupo, Hamilton, 3840 New Zealand
Registered & physical address used from 15 Mar 2019 to 18 Mar 2019
Address: 60 Knighton Road, Hillcrest, Hamilton, 3216 New Zealand
Physical & registered address used from 07 Nov 2016 to 15 Mar 2019
Address: 75 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 26 Jul 2016 to 07 Nov 2016
Address: 64 Gordon Road, Mosgiel, Mosgiel, 9024 New Zealand
Registered & physical address used from 11 May 2016 to 26 Jul 2016
Address: 15 Opal Place, Chartwell, Hamilton, 3210 New Zealand
Physical & registered address used from 11 Aug 2015 to 11 May 2016
Address: 14 Nevada Road, Silverdale, Hamilton, 3216 New Zealand
Registered & physical address used from 07 May 2014 to 11 Aug 2015
Address: 35b Southsea Crescent, Silverdale, Hamilton, 3216 New Zealand
Registered & physical address used from 17 Jun 2013 to 07 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Reti, Tena Miriama |
Rd 5 Te Pahu 3285 New Zealand |
04 May 2021 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Reti, Laurent Francis |
Rd 1 Cambridge 3493 New Zealand |
17 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reti, Tonehsha Kirsty |
1345 Paterangi Road, Rd 3, Ohaupo Hamilton 3840 New Zealand |
25 Mar 2019 - 25 Aug 2020 |
| Individual | Reti, Tonesha |
Hillcrest Hamilton 3216 New Zealand |
29 Feb 2016 - 28 Jul 2017 |
Laurent Francis Reti - Director
Appointment date: 17 Jun 2013
Address: Cambridge, 3216 New Zealand
Address used since 17 Apr 2020
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 28 Oct 2016
Van's Body Shop Limited
34 Knighton Road
Csk Motors Limited
9 Brocas Avenue
P&j Family Limited
17a Edinburgh Road
Holistic Farm Solutions Limited
5 Brocas Avenue
Knighton Whanau Preschool Trust
Knighton Whanau Preschool
Advocating Food International Limited
24 Liston Crescent
Aggregate Pumping Hamilton Limited
Shop 4, Fresh Choice Complex
Cribb Contracting Limited
173 Tregoweth Lane
Land & Lawn Craft Limited
35 Buchanan Road
Pioneer Concrete Pumps (bop) Limited
340d Pahoia Road
Waihi Concrete Pumping Limited
13 Alexandra Street
Waikato Brick & Blocklayers Limited
268 Raynes Road