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Retro Marketing Limited

Type: NZ Limited Company (Ltd)
9429037984267
NZBN
878989
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
130 Lloyd Road
Riverhead
Rd3 Albany 0793
New Zealand
Registered & physical & service address used since 27 Jan 2014
130 Lloyd Road
Riverhead
Rd3 Albany 0793
New Zealand
Postal & office & delivery & invoice address used since 26 Nov 2019

Retro Marketing Limited, a registered company, was launched on 08 Oct 1997. 9429037984267 is the New Zealand Business Number it was issued. "Marketing consultancy service" (business classification M696252) is how the company is categorised. This company has been run by 2 directors: Tracy Aeron Smytheman - an active director whose contract began on 08 Oct 1997,
Daniel Thomas Sawyer - an inactive director whose contract began on 08 Oct 1997 and was terminated on 14 Aug 2002.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: 130 Lloyd Road, Riverhead, Rd3 Albany, 0793 (type: postal, office).
Retro Marketing Limited had been using 46 Brigantine Drive, Birkenhead, Auckland as their physical address up to 27 Jan 2014.
One entity owns all company shares (exactly 100 shares) - Smytheman, Tracy Aeron - located at 0793, Riverhead, Rd3 Albany.

Addresses

Principal place of activity

130 Lloyd Road, Riverhead, Rd3 Albany, 0793 New Zealand


Previous addresses

Address #1: 46 Brigantine Drive, Birkenhead, Auckland New Zealand

Physical & registered address used from 05 Sep 2007 to 27 Jan 2014

Address #2: 1/11 Minto Road, Remuera, Auckland

Registered & physical address used from 25 Sep 2002 to 05 Sep 2007

Address #3: Symmetry Accounting Limited, 560 Rosebank Road, Avondale, Auckland

Physical address used from 10 Sep 2002 to 25 Sep 2002

Address #4: Level 6, 70 Shortland Street, Auckland

Registered address used from 04 Oct 2001 to 25 Sep 2002

Address #5: 1/11 Minto Road, Remuera, Auckland

Registered address used from 11 Apr 2000 to 04 Oct 2001

Address #6: Level 6, 70 Shortland Street, Auckland

Physical address used from 19 Nov 1999 to 10 Sep 2002

Address #7: 1/11 Minto Road, Remuera, Auckland

Physical address used from 19 Nov 1999 to 19 Nov 1999

Address #8: 1/11 Minto Road, Remuera, Auckland

Registered address used from 19 Nov 1999 to 11 Apr 2000

Contact info
64 21 853226
18 Jan 2019 Phone
tracy.smytheman@xtra.co.nz
18 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Smytheman, Tracy Aeron Riverhead
Rd3 Albany
0793
New Zealand
Directors

Tracy Aeron Smytheman - Director

Appointment date: 08 Oct 1997

Address: Riverhead, Rd3 Albany, 0793 New Zealand

Address used since 17 Jan 2014


Daniel Thomas Sawyer - Director (Inactive)

Appointment date: 08 Oct 1997

Termination date: 14 Aug 2002

Address: Remuera, Auckland,

Address used since 08 Oct 1997

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