Retailbase Limited was incorporated on 15 Jun 2011 and issued a business number of 9429031065061. This registered LTD company has been managed by 1 director, named Wayne Douglas Singleton - an active director whose contract started on 15 Jun 2011.
According to our information (updated on 30 Mar 2024), the company registered 1 address: 10 Ocean View Road, Huia, Auckland, 0604 (category: physical, registered).
Until 11 Nov 2019, Retailbase Limited had been using 81 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb identified former names for the company: from 25 Jun 2013 to 23 Mar 2016 they were named F4 Group Limited, from 08 Jun 2011 to 25 Jun 2013 they were named Funds4 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Singleton, Wayne Douglas (a director) located at Huia, Auckland postcode 0604. Retailbase Limited is classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
6 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Previous address
Address: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 Jun 2011 to 11 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Singleton, Wayne Douglas |
Huia Auckland 0604 New Zealand |
15 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mgi Trustees 2007 Limited Shareholder NZBN: 9429033484860 Company Number: 1928537 |
81 Carlton Gore Road Newmarket, Auckland 1023 New Zealand |
15 Jun 2011 - 06 Apr 2022 |
| Entity | Mgi Trustees 2007 Limited Shareholder NZBN: 9429033484860 Company Number: 1928537 |
81 Carlton Gore Road Newmarket, Auckland 1023 New Zealand |
15 Jun 2011 - 06 Apr 2022 |
Wayne Douglas Singleton - Director
Appointment date: 15 Jun 2011
Address: Huia, Auckland, 0604 New Zealand
Address used since 18 Nov 2015
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