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Retail Iq Limited

Type: NZ Limited Company (Ltd)
9429034876107
NZBN
1613279
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
21 Kowhai Drive
Cambridge 3434
New Zealand
Physical & registered & service address used since 11 Mar 2019
16a Clare Street
Cambridge 3434
New Zealand
Registered & service address used since 10 Jan 2024

Retail Iq Limited was registered on 17 Mar 2005 and issued a business number of 9429034876107. This registered LTD company has been supervised by 3 directors: Manuel Felipe Salazar De Roux - an active director whose contract started on 17 Mar 2005,
Jeffrey Brett Whiteside - an active director whose contract started on 01 Feb 2017,
Juan S. - an inactive director whose contract started on 17 Mar 2005 and was terminated on 27 Sep 2017.
As stated in BizDb's information (updated on 21 Apr 2024), this company registered 1 address: 16A Clare Street, Cambridge, 3434 (category: registered, service).
Until 11 Mar 2019, Retail Iq Limited had been using 21 Kowhai Drive, Takanini, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 15 shares are held by 1 entity, namely:
Branche, Paul (an individual) located at Buford, Ga postcode 30518.
The second group consists of 1 shareholder, holds 55 per cent shares (exactly 55 shares) and includes
Panacea Limited - located at Cambridge, Cambridge.
The third share allotment (30 shares, 30%) belongs to 1 entity, namely:
Whiteside, Jeffrey Brett, located at Pakuranga Heights, Manukau (an individual). Retail Iq Limited is classified as "Computer software publishing" (ANZSIC J542010).

Addresses

Principal place of activity

21 Kowhai Drive, Cambridge, 3434 New Zealand


Previous addresses

Address #1: 21 Kowhai Drive, Takanini, Auckland, 3434 New Zealand

Registered & physical address used from 09 Oct 2018 to 11 Mar 2019

Address #2: Unit I, 181 Great South Rd, Takanini, Auckland, 2102 New Zealand

Registered & physical address used from 13 Feb 2017 to 09 Oct 2018

Address #3: Flat 1, 237 Kepa Road, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 06 May 2011 to 13 Feb 2017

Address #4: 1 / 237 Kepa Road, Mission Bay, Auckland 1071 New Zealand

Physical & registered address used from 22 Oct 2008 to 06 May 2011

Address #5: 1 / 237 Kepa Road, Mission Bay, Auckland 1071

Physical & registered address used from 09 Apr 2008 to 22 Oct 2008

Address #6: 1/237 Kepa Road, Mission Bay, Auckland 1071

Physical & registered address used from 21 Jul 2006 to 09 Apr 2008

Address #7: 20q Cain Road, Penrose, Auckland 1006

Physical & registered address used from 17 Mar 2005 to 21 Jul 2006

Contact info
64 9 9744560
Phone
accounts@retailiq.co.nz
Email
retailiq.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Branche, Paul Buford, Ga
30518
United States
Shares Allocation #2 Number of Shares: 55
Entity (NZ Limited Company) Panacea Limited
Shareholder NZBN: 9429037840242
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Whiteside, Jeffrey Brett Pakuranga Heights
Manukau
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Retail Iq Limited
Shareholder NZBN: 9429034876107
Company Number: 1613279
Entity Salazar & Co Limited
Shareholder NZBN: 9429035908746
Company Number: 1338989
Individual Salazar De Roux, Juan Carlos
Director Juan Carlos Salazar De Roux
Entity Salazar & Co Limited
Shareholder NZBN: 9429035908746
Company Number: 1338989

Ultimate Holding Company

21 Jul 1991
Effective Date
Panacea Limited
Name
Ltd
Type
909282
Ultimate Holding Company Number
NZ
Country of origin
Unit I, 181 Great South Road
Takanini
Auckland 2112
New Zealand
Address
Directors

Manuel Felipe Salazar De Roux - Director

Appointment date: 17 Mar 2005

Address: Apt 904 A, Cali, Valle Del Cauca, 760046 Colombia

Address used since 05 Apr 2017

Address: Apt 904 A, Cali, Valle Del Cauca, 760046 Colombia

Address used since 03 Oct 2017

Address: Apt 904 A, Cali, Valle Del Cauca, 760046 Colombia

Address used since 05 Apr 2018


Jeffrey Brett Whiteside - Director

Appointment date: 01 Feb 2017

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 01 Feb 2017


Juan S. - Director (Inactive)

Appointment date: 17 Mar 2005

Termination date: 27 Sep 2017

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