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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Scrymgeour, Neil Malcolm |
Papanui Christchurch 8053 New Zealand |
01 Mar 2006 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Bott, Angelique Maree |
Papanui Christchurch 8053 New Zealand |
01 Mar 2006 - |
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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