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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Individual | Bao, Lin Lin |
Howick Auckland 2014 New Zealand |
03 Nov 2023 - |
Shares Allocation #2 Number of Shares: 670 | |||
Individual | Xu, Zhou |
Howick Auckland 2014 New Zealand |
25 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hart-davies, Thomas Firth |
Closeburn Queensland 4520, Australia |
19 Jun 2008 - 10 Nov 2021 |
Individual | Hart-davies, Thomas Firth |
Closeburn Queensland 4520, Australia |
19 Jun 2008 - 10 Nov 2021 |
Individual | Hart-davies, Thomas Firth |
Closeburn Queensland 4520, Australia |
19 Jun 2008 - 10 Nov 2021 |
Individual | Hart-davies, Jacqueline Sally Ann |
Closeburn Queensland 4520, Australia |
19 Jun 2008 - 10 Nov 2021 |
Individual | Hart-davies, Jacqueline Sally Ann |
Closeburn Queensland 4520, Australia |
19 Jun 2008 - 10 Nov 2021 |
Individual | Hart-davies, Jacqueline Sally Ann |
Closeburn Queensland 4520, Australia |
19 Jun 2008 - 10 Nov 2021 |
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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