Retailworx Nz Limited was started on 02 Aug 2013 and issued an NZ business number of 9429030114463. The registered LTD company has been managed by 2 directors: David Raymond John Hooker - an active director whose contract began on 02 Aug 2013,
Michele Dionne Hooker - an active director whose contract began on 02 Aug 2013.
According to our database (last updated on 11 Apr 2024), this company registered 1 address: Po Box 65434, Mairangi Bay, Auckland, 0754 (types include: postal, office).
Until 01 Jun 2018, Retailworx Nz Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Hooker, David Raymond John (a director) located at Murrays Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hooker, Michele Dionne - located at Murrays Bay, Auckland. Retailworx Nz Limited has been categorised as "Merchandising consultancy service" (business classification M696255).
Principal place of activity
74a Saddleback Rise, Murrays Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 03 Apr 2018 to 01 Jun 2018
Address #2: Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 05 May 2017 to 03 Apr 2018
Address #3: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 30 Jun 2015 to 05 May 2017
Address #4: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 30 Apr 2015 to 30 Jun 2015
Address #5: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 02 Aug 2013 to 30 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Hooker, David Raymond John |
Murrays Bay Auckland 0630 New Zealand |
02 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Hooker, Michele Dionne |
Murrays Bay Auckland 0630 New Zealand |
02 Aug 2013 - |
David Raymond John Hooker - Director
Appointment date: 02 Aug 2013
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 02 Aug 2013
Michele Dionne Hooker - Director
Appointment date: 02 Aug 2013
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 02 Aug 2013
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