Retail Focus Group Limited, a registered company, was incorporated on 24 Jun 2010. 9429031515696 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. This company has been run by 3 directors: Jack Meertens - an active director whose contract began on 24 Jun 2010,
Michael Parkinson - an active director whose contract began on 24 Jun 2010,
Kieren Mallon - an inactive director whose contract began on 24 Jun 2010 and was terminated on 31 Mar 2013.
Updated on 16 May 2025, BizDb's database contains detailed information about 1 address: Flat 7, 34 Pollen Street, Grey Lynn, Auckland, 1021 (types include: registered, service).
Retail Focus Group Limited had been using 58 Colwill Road, Massey, Auckland as their service address up to 14 Apr 2025.
Former names used by the company, as we managed to find at BizDb, included: from 24 Jun 2010 to 21 Oct 2013 they were named Retail Focus Proprietary Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50%).
Other active addresses
Address #4: Flat 7, 34 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand
Postal & office & delivery address used from 05 Apr 2025
Address #5: Flat 7, 34 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & service address used from 14 Apr 2025
Principal place of activity
58 Colwill Road, Massey, Auckland, 0614 New Zealand
Previous addresses
Address #1: 58 Colwill Road, Massey, Auckland, 0614 New Zealand
Service & registered address used from 28 Feb 2023 to 14 Apr 2025
Address #2: Level 15, 120 Albert Street, Auckland New Zealand
Registered address used from 24 Jun 2010 to 02 May 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Meertens Holdings Limited Shareholder NZBN: 9429031521475 |
Hillcrest Auckland 0627 New Zealand |
24 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Retail Focus Limited Shareholder NZBN: 9429037061975 |
Grey Lynn Auckland 1021 New Zealand |
24 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mallon, Kieren |
Glenfield Auckland New Zealand |
24 Jun 2010 - 01 Oct 2013 |
| Individual | Moore, Lynda |
Glenfield Auckland New Zealand |
24 Jun 2010 - 01 Oct 2013 |
| Individual | Mallon, Catherine Margret |
Glenfield Auckland New Zealand |
24 Jun 2010 - 01 Oct 2013 |
Jack Meertens - Director
Appointment date: 24 Jun 2010
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 16 Sep 2015
Michael Parkinson - Director
Appointment date: 24 Jun 2010
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Sep 2015
Kieren Mallon - Director (Inactive)
Appointment date: 24 Jun 2010
Termination date: 31 Mar 2013
Address: Glenfield, Auckland,
Address used since 24 Jun 2010
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