General information
Ret Holdings Limited
Type: NZ Limited Company (Ltd)9429030116047
New Zealand Business Number
4574199
Company Number
Registered
Company Status
Ret Holdings Limited (issued an NZ business number of 9429030116047) was started on 01 Aug 2013. 6 addresess are in use by the company: Suite 704 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, service). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up until 21 Oct 2022. Ret Holdings Limited used more aliases, namely: Dunn Family Trustee Company Limited from 01 Aug 2013 to 19 Aug 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Dunn, Martin Samuel (a director) located at Takapuna, Auckland postcode 0622. The Businesscheck data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 21 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Suite 704 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 | Registered & service | 24 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Samuel Dunn
Takapuna, Auckland, 0622
Address used since 14 Mar 2025
Milford, Auckland, 0620
Address used since 19 Aug 2014 |
Director | 19 Aug 2014 - current |
|
Joanna Maree Pidgeon
Remuera, Auckland, 1050
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 19 Aug 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 704 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 | Registered & service | 24 Mar 2025 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered & physical | 17 Nov 2014 - 21 Oct 2022 |
| Level 8, 126 Vincent Street, Auckland, 1141 | Physical & registered | 25 Jun 2014 - 17 Nov 2014 |
| Level 6, 48 Greys Avenue, Auckland, 1010 | Physical & registered | 01 Aug 2013 - 25 Jun 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Martin Samuel Director |
Takapuna Auckland 0622 |
19 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pidgeon, Joanna Maree Individual |
Remuera Auckland 1050 |
01 Aug 2013 - 19 Aug 2014 |
|
Joanna Maree Pidgeon Director |
Remuera Auckland 1050 |
01 Aug 2013 - 19 Aug 2014 |
Location
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