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Retail 161 (australia) Limited

Type: NZ Limited Company (Ltd)
9429030404328
NZBN
4173398
Company Number
Removed
Company Status
43958408370
Australian Business Number
614722244
Australian Company Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
235 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 24 Dec 2012
235 Broadway
Newmarket
Auckland 1023
New Zealand
Postal & office & delivery address used since 01 May 2020

Retail 161 (Australia) Limited, a removed company, was registered on 24 Dec 2012. 9429030404328 is the New Zealand Business Number it was issued. "Clothing retailing" (business classification G425115) is how the company was categorised. The company has been supervised by 4 directors: Graeme James Popplewell - an active director whose contract started on 24 Dec 2012,
Timothy Charles Glasson - an active director whose contract started on 24 Dec 2012,
Malcolm James Ford - an active director whose contract started on 24 Dec 2012,
Warren James Bell - an active director whose contract started on 24 Dec 2012.
Last updated on 17 Oct 2023, BizDb's database contains detailed information about 1 address: 235 Broadway, Newmarket, Auckland, 1023 (category: postal, office).
One entity controls all company shares (exactly 100 shares) - Hallenstein Glasson Holdings Limited - located at 1023, 235-237 Broadway, Newmarket, Auckland.

Addresses

Principal place of activity

235 Broadway, Newmarket, Auckland, 1023 New Zealand

Contact info
64 9 3062500
11 Mar 2019 Phone
stuart@glassons.com
03 Mar 2021 General
cameron@glassons.com
03 Mar 2021 General
accounts@hallesnteins.com
01 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hallenstein Glasson Holdings Limited
Shareholder NZBN: 9429040315324
235-237 Broadway, Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

Hallenstein Glasson Holdings Limited
Name
Ltd
Type
145745
Ultimate Holding Company Number
NZ
Country of origin
Level 3
235-237 Broadway, Newmarket
Auckland 1023
New Zealand
Address
Directors

Graeme James Popplewell - Director

Appointment date: 24 Dec 2012

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Jul 2016


Timothy Charles Glasson - Director

Appointment date: 24 Dec 2012

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 24 Dec 2012


Malcolm James Ford - Director

Appointment date: 24 Dec 2012

Address: Kew, Victoria, 3101 Australia

Address used since 24 Dec 2012


Warren James Bell - Director

Appointment date: 24 Dec 2012

Address: Cashmere Heights, Christchurch, 8022 New Zealand

Address used since 24 Dec 2012