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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Lee, Kuo Yew |
Unit 14-04 Bougainvillea Singapore 519960 Singapore |
24 May 2011 - |
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
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