Retail Leasing Services Limited, a registered company, was started on 03 Oct 2005. 9429034503454 is the NZ business number it was issued. The company has been managed by 1 director, named Peter James - an active director whose contract began on 03 Oct 2005.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (category: registered, physical).
Retail Leasing Services Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany as their physical address up until 15 Oct 2010.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 49 shares (49%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand
Physical & registered address used from 13 Nov 2006 to 15 Oct 2010
Address: 66a Browns Bay Rd, Rothesay Bay, North Shore, Auckland
Registered & physical address used from 03 Oct 2005 to 13 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | James, Jane |
Rd 2 Albany 0792 New Zealand |
24 May 2006 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | James, Peter |
Rd 2 Albany 0792 New Zealand |
03 Oct 2005 - |
| Entity (NZ Limited Company) | James Trustee Services Limited Shareholder NZBN: 9429034455128 |
Suite 4, 2b/1 William Pickering Drive Albany, Auckland 0632 New Zealand |
24 May 2006 - |
| Individual | James, Jane |
Rd 2 Albany 0792 New Zealand |
24 May 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | James, Peter |
Rd 2 Albany 0792 New Zealand |
03 Oct 2005 - |
Peter James - Director
Appointment date: 03 Oct 2005
Address: Rd 2, Albany, 0792 New Zealand
Address used since 18 Aug 2015
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