Shortcuts

New Zealand Retail Limited

Type: NZ Limited Company (Ltd)
9429031084772
NZBN
3396471
Company Number
Registered
Company Status
G427923
Industry classification code
Craft Material And Supply Retailing
Industry classification description
Current address
5 Short Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 15 Dec 2017

New Zealand Retail Limited, a registered company, was started on 24 May 2011. 9429031084772 is the New Zealand Business Number it was issued. "Craft material and supply retailing" (ANZSIC G427923) is how the company is classified. This company has been managed by 4 directors: Kuo Yew Lee - an active director whose contract started on 16 Jun 2011,
Joyce Lee - an active director whose contract started on 22 Jan 2021,
Charles Yik Fung Wee - an inactive director whose contract started on 20 Nov 2015 and was terminated on 25 Jan 2021,
Charles Yik Fung Wee - an inactive director whose contract started on 24 May 2011 and was terminated on 16 Jun 2011.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 5 Short Street, Newmarket, Auckland, 1023 (category: registered, physical).
New Zealand Retail Limited had been using Level 5, 5 Short Street, Newmarket, Auckland as their registered address up until 15 Dec 2017.
A single entity owns all company shares (exactly 10000 shares) - Lee, Kuo Yew - located at 1023, Unit 14-04 Bougainvillea, Singapore.

Addresses

Previous addresses

Address: Level 5, 5 Short Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 13 Dec 2017 to 15 Dec 2017

Address: Level 1 B, 198 Federal Street, Auckland, 1051 New Zealand

Physical & registered address used from 24 May 2011 to 13 Dec 2017

Contact info
64 52421 61
12 Nov 2018 Phone
staffsicon@gmail.com
12 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 18 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Lee, Kuo Yew Unit 14-04 Bougainvillea
Singapore
519960
Singapore
Directors

Kuo Yew Lee - Director

Appointment date: 16 Jun 2011

Address: Unit 14-04 Bougainvillea, Singapore, 519960 Singapore

Address used since 16 Jun 2011


Joyce Lee - Director

Appointment date: 22 Jan 2021

ASIC Name: Australia E-shop Global Pty Ltd

Address: Cheltenham, Melbourne, 3192 Australia

Address used since 22 Jan 2021


Charles Yik Fung Wee - Director (Inactive)

Appointment date: 20 Nov 2015

Termination date: 25 Jan 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 20 Nov 2015


Charles Yik Fung Wee - Director (Inactive)

Appointment date: 24 May 2011

Termination date: 16 Jun 2011

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 24 May 2011

Similar companies

C'est Mignon Marketing Limited
54a Green Lane East

Jennifer Strange Limited
15 Logan Terrace

Nz Fabs Limited
34 Queen Street

Patchwork Passion Limited
9 Gladwin Road

The Golden Prawn Trading Company Limited
110 St Lukes Road

Time Capture Limited
19b Larchwood Avenue