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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Branche, Paul |
Buford, Ga 30518 United States |
09 Jan 2024 - |
Shares Allocation #2 Number of Shares: 55 | |||
Entity (NZ Limited Company) | Panacea Limited Shareholder NZBN: 9429037840242 |
Cambridge Cambridge 3434 New Zealand |
23 Mar 2010 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Whiteside, Jeffrey Brett |
Pakuranga Heights Manukau 2010 New Zealand |
04 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Retail Iq Limited Shareholder NZBN: 9429034876107 Company Number: 1613279 |
09 Jan 2024 - 09 Jan 2024 | |
Entity | Salazar & Co Limited Shareholder NZBN: 9429035908746 Company Number: 1338989 |
17 Mar 2005 - 15 Oct 2008 | |
Individual | Salazar De Roux, Juan Carlos | 19 May 2016 - 29 Sep 2017 | |
Director | Juan Carlos Salazar De Roux | 19 May 2016 - 29 Sep 2017 | |
Entity | Salazar & Co Limited Shareholder NZBN: 9429035908746 Company Number: 1338989 |
17 Mar 2005 - 15 Oct 2008 |
Ultimate Holding Company
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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