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Retailquip Nz Limited

Type: NZ Limited Company (Ltd)
9429032711745
NZBN
2139124
Company Number
Registered
Company Status
Current address
Unit C
114 Robert Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 18 Oct 2022
Unit H
333 East Tamaki Road, Otara
Auckland 2013
New Zealand
Service address used since 14 Jun 2023

Retailquip Nz Limited, a registered company, was launched on 19 Jun 2008. 9429032711745 is the NZ business number it was issued. The company has been run by 2 directors: Zhou Xu - an active director whose contract started on 12 Nov 2021,
Thomas Firth Hart-Davies - an inactive director whose contract started on 19 Jun 2008 and was terminated on 15 Nov 2021.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Unit H, 333 East Tamaki Road, Otara, Auckland, 2013 (type: service, registered).
Retailquip Nz Limited had been using Level 1, 5 Hunt Street, Whangarei as their physical address up to 18 Oct 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 330 shares (33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 670 shares (67 per cent).

Addresses

Previous addresses

Address #1: Level 1, 5 Hunt Street, Whangarei, 0110 New Zealand

Physical address used from 30 Jun 2022 to 18 Oct 2022

Address #2: Level 1, 5 Hunt Street, Whangarei, 0110 New Zealand

Registered address used from 13 May 2022 to 18 Oct 2022

Address #3: Level 1, 20 Herekino Street, Whangarei, 0140 New Zealand

Registered address used from 20 Sep 2011 to 13 May 2022

Address #4: Level 1, 20 Herekino Street, Whangarei, 0140 New Zealand

Physical address used from 20 Sep 2011 to 30 Jun 2022

Address #5: 1246 Matapouri Road, R D 3, Whangarei, 0173 New Zealand

Registered & physical address used from 25 Feb 2011 to 20 Sep 2011

Address #6: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand

Registered & physical address used from 19 Jun 2008 to 25 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 26 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Individual Bao, Lin Lin Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 670
Individual Xu, Zhou Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hart-davies, Thomas Firth Closeburn
Queensland 4520, Australia
Individual Hart-davies, Thomas Firth Closeburn
Queensland 4520, Australia
Individual Hart-davies, Thomas Firth Closeburn
Queensland 4520, Australia
Individual Hart-davies, Jacqueline Sally Ann Closeburn
Queensland 4520, Australia
Individual Hart-davies, Jacqueline Sally Ann Closeburn
Queensland 4520, Australia
Individual Hart-davies, Jacqueline Sally Ann Closeburn
Queensland 4520, Australia
Directors

Zhou Xu - Director

Appointment date: 12 Nov 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 12 Nov 2021


Thomas Firth Hart-davies - Director (Inactive)

Appointment date: 19 Jun 2008

Termination date: 15 Nov 2021

ASIC Name: Retailquip Pty Ltd

Address: 145 Eagle Street, Brisbane, 4000 Australia

Address: Closeburn, Queensland 4520, Australia

Address used since 30 Apr 2009

Address: 145 Eagle Street, Brisbane, 4000 Australia

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