Retail Works Limited, a registered company, was incorporated on 21 Mar 2013. 9429030314177 is the business number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company was categorised. The company has been managed by 4 directors: Adam Joseph Schwab - an active director whose contract began on 20 Oct 2015,
Jeremy Same - an inactive director whose contract began on 20 Oct 2015 and was terminated on 14 Jul 2016,
James Edward Macavoy - an inactive director whose contract began on 21 Mar 2013 and was terminated on 20 Oct 2015,
Richard John Humphries - an inactive director whose contract began on 21 Mar 2013 and was terminated on 20 Oct 2015.
Updated on 20 Dec 2021, BizDb's database contains detailed information about 2 addresses this company registered, namely: Level 4, 69 Beach Road, Auckland, 1010 (registered address),
Level 7, The Bayleys Building, 36 Brandon Street, Wellingtn, 6011 (physical address).
Retail Works Limited had been using 8B Target Court, Wairau Valley, Auckland as their registered address until 19 Jul 2016.
A single entity owns all company shares (exactly 36674 shares) - Lux Everyday Pty Ltd - located at 1010, Southbank, Victoria.
Previous addresses
Address #1: 8b Target Court, Wairau Valley, Auckland, 0627 New Zealand
Registered address used from 11 Dec 2015 to 19 Jul 2016
Address #2: Level 10, Tsb Bank Building, 290 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Mar 2013 to 11 Dec 2015
Basic Financial info
Total number of Shares: 36674
Annual return filing month: April
Annual return last filed: 14 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 36674 | |||
| Other | Lux Everyday Pty Ltd |
Southbank Victoria 3006 Australia |
15 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lux Group Limited Company Number: ACN 601 688 966 |
03 Dec 2015 - 15 Dec 2016 | |
| Individual | James Edward Macavoy |
Remuera Auckland 1050 New Zealand |
21 Mar 2013 - 03 Dec 2015 |
| Individual | Richard John Humphries |
91 St Georges Bay Rd, Parnell Auckland 1052 New Zealand |
21 Mar 2013 - 03 Dec 2015 |
| Director | Richard John Humphries |
91 St Georges Bay Rd, Parnell Auckland 1052 New Zealand |
21 Mar 2013 - 03 Dec 2015 |
| Director | James Edward Macavoy |
Remuera Auckland 1050 New Zealand |
21 Mar 2013 - 03 Dec 2015 |
Adam Joseph Schwab - Director
Appointment date: 20 Oct 2015
ASIC Name: Lux Group Limited
Address: Southbank, Victoria, 3006 Australia
Address: Albert Park, Victoria, 3206 Australia
Address used since 14 Feb 2019
Address: South Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Victoria, 3205 Australia
Address used since 14 Jul 2017
Jeremy Same - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 14 Jul 2016
ASIC Name: Lux Group Limited
Address: Melbourne, Victoria 3000, Australia
Address: Caulfield South, Victoria, 3162 Australia
Address used since 20 Oct 2015
James Edward Macavoy - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 20 Oct 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2013
Richard John Humphries - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 20 Oct 2015
Address: 91 St Georges Bay Rd, Parnell, Auckland, 1052 New Zealand
Address used since 21 Mar 2013
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