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The Retail Collective Limited

Type: NZ Limited Company (Ltd)
9429030735200
NZBN
3759738
Company Number
Registered
Company Status
108850744
GST Number
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
81 Speight Road
St Heliers
Auckland 1071
New Zealand
Registered & physical address used since 27 Mar 2012
Po Box 125196
St Heliers
Auckland 1740
New Zealand
Postal address used since 12 Oct 2022
20 Morgan Street
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 12 Oct 2022

The Retail Collective Limited, a registered company, was started on 27 Mar 2012. 9429030735200 is the NZ business identifier it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company was classified. The company has been managed by 2 directors: Juanita Maree Neville-Te Rito - an active director whose contract started on 27 Mar 2012,
Mark Clayton Te Rito - an inactive director whose contract started on 01 Jun 2015 and was terminated on 16 Jun 2022.
Updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: 20 Morgan Street, Newmarket, Auckland, 1023 (category: service, registered).
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group includes 9998 shares (99.98%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 1 share (0.01%). Finally the next share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 20 Morgan Street, Newmarket, Auckland, 1023 New Zealand

Service & registered address used from 02 Dec 2022

Principal place of activity

20 Morgan Street, Newmarket, Auckland, 1023 New Zealand

Contact info
64 274 768073
10 Dec 2018 Phone
juanita@retailx.co.nz
Email
juanita@rxgroup.co.nz
12 Oct 2022 Email
accounts@rxgroup.co.nz
12 Oct 2022 nzbn-reserved-invoice-email-address-purpose
www.retailx.co.nz
Website
www.rxgroup.co.nz
12 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Ntr Trustee Limited
Shareholder NZBN: 9429050352371
St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Te Rito, Mark Clayton St Heliers
Auckland
1071
New Zealand
Director Te Rito, Mark Clayton St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Neville-te Rito, Juanita Maree St Heliers
Auckland
1071
New Zealand
Directors

Juanita Maree Neville-te Rito - Director

Appointment date: 27 Mar 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Mar 2012


Mark Clayton Te Rito - Director (Inactive)

Appointment date: 01 Jun 2015

Termination date: 16 Jun 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jun 2015

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