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Retail Engine Room Limited

Type: NZ Limited Company (Ltd)
9429034311530
NZBN
1766572
Company Number
Registered
Company Status
Current address
34-36 Cranmer Square
Christchurch 8013
Other address (Address For Share Register) used since 01 Feb 2010
60 Paparoa Street
Papanui
Christchurch 8053
New Zealand
Physical & registered & service address used since 08 Feb 2010
60 Paparoa Street
Papanui
Christchurch 8053
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Sep 2018

Retail Engine Room Limited, a registered company, was launched on 01 Mar 2006. 9429034311530 is the NZBN it was issued. The company has been managed by 2 directors: Angelique Maree Bott - an active director whose contract started on 01 Mar 2006,
Neil Malcolm Scrymgeour - an active director whose contract started on 01 Mar 2006.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: an address for share register at 60 Paparoa Street, Papanui, Christchurch, 8053 (other address),
60 Paparoa Street, Papanui, Christchurch, 8053 (shareregister address),
60 Paparoa Street, Papanui, Christchurch, 8053 (physical address),
60 Paparoa Street, Papanui, Christchurch, 8053 (registered address) among others.
Retail Engine Room Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their physical address until 08 Feb 2010.
Old names for this company, as we established at BizDb, included: from 23 Oct 2007 to 04 Jun 2008 they were named Big Retail Limited, from 27 Jun 2006 to 23 Oct 2007 they were named Business Increase Group Limited and from 01 Mar 2006 to 27 Jun 2006 they were named Cool Health (Nz) Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 80 shares (80%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20%).

Addresses

Previous addresses

Address #1: 2nd Floor, 137 Victoria Street, Christchurch

Physical & registered address used from 09 Mar 2007 to 08 Feb 2010

Address #2: C/-marriotts, Chartered Accountants, 137 Victoria Street, Christchurch

Registered & physical address used from 01 Mar 2006 to 09 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 23 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Scrymgeour, Neil Malcolm Papanui
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Bott, Angelique Maree Papanui
Christchurch
8053
New Zealand
Directors

Angelique Maree Bott - Director

Appointment date: 01 Mar 2006

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 17 Dec 2007


Neil Malcolm Scrymgeour - Director

Appointment date: 01 Mar 2006

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 17 Dec 2007

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