Nz Retail Services Limited, a registered company, was started on 03 Jul 2009. 9429032171594 is the NZBN it was issued. "Clothing accessory retailing" (ANZSIC G425110) is how the company is classified. This company has been managed by 2 directors: Jackson Pinto - an active director whose contract started on 26 Jun 2012,
Jiapeng Wang - an inactive director whose contract started on 03 Jul 2009 and was terminated on 03 May 2018.
Updated on 01 Mar 2024, our data contains detailed information about 1 address: Unit9, 5 Polaris Place, East Tamaki, Auckland, 2013 (type: office, postal).
Nz Retail Services Limited had been using 34 Greenhill Cresent, Pakuranga as their physical address up until 18 Jul 2014.
Former names for this company, as we identified at BizDb, included: from 26 Jun 2012 to 14 Mar 2018 they were called Shoppers Stop Lifestyle Limited, from 03 Jul 2009 to 26 Jun 2012 they were called Paul Trading Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Principal place of activity
Unit9, 5 Polaris Place, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: 34 Greenhill Cresent, Pakuranga New Zealand
Physical & registered address used from 03 Jul 2009 to 18 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wang, Jiapeng |
Botany Downs Auckland 2010 New Zealand |
12 Apr 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Pinto, Jackson |
Mount Wellington Auckland 1060 New Zealand |
27 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Jiapeng |
Sunnyhills Auckland 2010 New Zealand |
10 May 2018 - 29 Mar 2019 |
Individual | Liu, Xingyong |
Flat Bush Auckland 2019 New Zealand |
29 Mar 2019 - 12 Apr 2019 |
Individual | Wong, Daniel |
Flat Bush Auckland 2016 New Zealand |
23 Nov 2013 - 29 May 2014 |
Individual | Wang, Jiapeng |
Pakuranga Auckland 2010 New Zealand |
03 Jul 2009 - 03 May 2018 |
Jackson Pinto - Director
Appointment date: 26 Jun 2012
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 21 Aug 2015
Jiapeng Wang - Director (Inactive)
Appointment date: 03 Jul 2009
Termination date: 03 May 2018
Address: Pakuranga, Manukau, 2010 New Zealand
Address used since 01 Jun 2016
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