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Nz Retail Services Limited

Type: NZ Limited Company (Ltd)
9429032171594
NZBN
2277666
Company Number
Registered
Company Status
102669274
GST Number
No Abn Number
Australian Business Number
G425110
Industry classification code
Clothing Accessory Retailing
Industry classification description
Current address
Unit 9, 5 Polaris Place
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 18 Jul 2014
Po Box 230026
Botany
Auckland 2163
New Zealand
Postal address used since 19 Jun 2019
Unit 9, 5 Polaris Place
East Tamaki
Auckland 2013
New Zealand
Delivery address used since 19 Jun 2019

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).

Addresses

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

Contact info
64 9 9624862
Phone
wjp1110@hotmail.com
19 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wang, Jiapeng Botany Downs
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pinto, Jackson Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Jiapeng Sunnyhills
Auckland
2010
New Zealand
Individual Liu, Xingyong Flat Bush
Auckland
2019
New Zealand
Individual Wong, Daniel Flat Bush
Auckland
2016
New Zealand
Individual Wang, Jiapeng Pakuranga
Auckland
2010
New Zealand
Directors

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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Tk Corporation Limited
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Libra Woodwork Limited
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Kr Motors Limited
24 Greenmount Drive

Mackesy Stainless Steel Limited
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