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Retail Logic Limited

Type: NZ Limited Company (Ltd)
9429032757408
NZBN
2127924
Company Number
Registered
Company Status
Current address
Level 1, 60-64 Upper Queen Street
Newton
Auckland 1010
New Zealand
Registered & physical & service address used since 07 May 2013

Retail Logic Limited, a registered company, was launched on 09 May 2008. 9429032757408 is the NZ business number it was issued. This company has been managed by 1 director, named Kelvin Rex Game-Ricketts - an active director whose contract started on 09 May 2008.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (types include: registered, physical).
Retail Logic Limited had been using 60-64 Upper Queen Street, Newton, Auckland as their registered address up until 07 May 2013.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 250 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (50%).

Addresses

Previous address

Address: 60-64 Upper Queen Street, Newton, Auckland New Zealand

Registered & physical address used from 09 May 2008 to 07 May 2013

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Game-ricketts, Kelvin Rex Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Game-ricketts, Mavourneen Jeanne Thames
Thames
3500
New Zealand
Directors

Kelvin Rex Game-ricketts - Director

Appointment date: 09 May 2008

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 01 Feb 2017

Address: Thames, Thames, 3500 New Zealand

Address used since 01 Aug 2019

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