Shortcuts

Retrofit Limited

Type: NZ Limited Company (Ltd)
9429031392969
NZBN
3099505
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
61 Martin Street
Waiuku 2123
New Zealand
Physical & service address used since 03 Oct 2016
8 Bowen Street
Waiuku
Waiuku 2123
New Zealand
Registered address used since 04 Oct 2017
8 Bowen Street
Waiuku
Waiuku 2123
New Zealand
Postal address used since 29 Sep 2019

Retrofit Limited was registered on 07 Sep 2010 and issued an NZ business number of 9429031392969. This registered LTD company has been managed by 2 directors: Gail Bancroft - an active director whose contract started on 07 Sep 2010,
William John Bancroft - an active director whose contract started on 07 Sep 2010.
As stated in BizDb's database (updated on 18 Apr 2024), this company filed 1 address: 8 Bowen Street, Waiuku, Waiuku, 2123 (type: postal, office).
Up until 03 Oct 2016, Retrofit Limited had been using 61 Martin Street, Waiuku as their physical address.
BizDb found past names used by this company: from 03 Sep 2010 to 03 Nov 2011 they were called Retrofit (2010) Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bancroft, Gail (a director) located at Martyn Street, Waiuku postcode 2123.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bancroft, William John - located at Martyn Street, Waiuku. Retrofit Limited is categorised as "Clothing retailing" (ANZSIC G425115).

Addresses

Other active addresses

Address #4: 61 Martin Street, Waiuku, 2123 New Zealand

Office & delivery address used from 29 Sep 2019

Principal place of activity

61 Martin Street, Waiuku, 2123 New Zealand


Previous addresses

Address #1: 61 Martin Street, Waiuku, 2684 New Zealand

Physical address used from 07 Sep 2010 to 03 Oct 2016

Address #2: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 07 Sep 2010 to 04 Oct 2017

Contact info
64 21 336324
29 Sep 2019 Phone
johnbanc77@gmail.com
29 Sep 2019 nzbn-reserved-invoice-email-address-purpose
johnbanc77@gmail.com
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bancroft, Gail Martyn Street
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bancroft, William John Martyn Street
Waiuku
2123
New Zealand
Directors

Gail Bancroft - Director

Appointment date: 07 Sep 2010

Address: Martyn Street, Waiuku, 2123 New Zealand

Address used since 30 Oct 2010


William John Bancroft - Director

Appointment date: 07 Sep 2010

Address: Martyn Street, Waiuku, 2123 New Zealand

Address used since 29 Sep 2011

Nearby companies

Parklee Limited
29-31 Queen Street

Lotus Pond Limited
21 Queen Street

The Shires Limited
47 Queen Street

Kyk Trading Limited
19 Queen Street

Bedsplus Limited
44 Queen Street

Hitman Promotions Limited
44 Queen Street

Similar companies

Franklin Lifestyle Services Limited
367a Arrowville Road

Manhattan Enterprises Limited
5 Goble Road

New To You Limited
12 Mauku Road

Rusty Sparks Limited
27 Harbour Crest Drive

Stick Shooter Supplies Limited
21a Hyland Place

Vanilla Homeware & Fashion Limited
13 Kendallvale Drive