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General information

Retter Brothers Limited

Type: NZ Limited Company (Ltd)
9429032019797
New Zealand Business Number
118310
Company Number
Registered
Company Status

Retter Brothers Limited (issued an NZBN of 9429032019797) was launched on 15 Aug 1983. 2 addresses are in use by the company: Unit G, 627 Mt Wellington Highway, Mt Wellington (type: physical, service). 2 Bellfield Road, Papakura, Auckland had been their registered address, up to 12 Sep 1996. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Retter, Ian James (an individual) located at Rd 1, Bombay postcode 2675. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Retter, Frederick Gordon (an individual) - located at Karaka, Papakura. Our data was last updated on 03 Jun 2025.

Current address Type Used since
Unit G, 627 Mt Wellington Highway, Mt Wellington Registered 12 Sep 1996
Unit G, 627 Mt Wellington Highway, Mt Wellington Physical & service 23 Jun 1997
Last updated:
Directors
Name and Address Role Period
Frederick Gordon Retter
Karaka, Papakura, 2113
Address used since 02 Oct 2024
Papakura, Auckland, 2113
Address used since 28 Aug 1991
Director 28 Aug 1991 - current
Ian James Retter
Rd 1, Bombay, 2675
Address used since 02 Oct 2018
Papakura, 2113
Address used since 21 Oct 2015
Director 28 Aug 1991 - current
Addresses
Previous address Type Period
2 Bellfield Road, Papakura, Auckland Registered 12 Sep 1996 - 12 Sep 1996
4 Goodwin Drive, Papakura, Auckland Registered 19 Jan 1994 - 12 Sep 1996
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Retter, Ian James
Individual 		Rd 1
Bombay
2675 		15 Aug 1983 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Retter, Frederick Gordon
Individual 		Karaka
Papakura
2113 		15 Aug 1983 - current
Location
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