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Retail Excellence Limited

Type: NZ Limited Company (Ltd)
9429035186670
NZBN
1555450
Company Number
Registered
Company Status
Current address
4/138 Sturges Road
Henderson
Auckland New Zealand
Registered & physical & service address used since 13 Sep 2004

Retail Excellence Limited, a registered company, was registered on 13 Sep 2004. 9429035186670 is the NZ business number it was issued. The company has been supervised by 5 directors: Pranil Ranchhod - an active director whose contract began on 13 Sep 2004,
Dipak Bagia - an active director whose contract began on 13 Sep 2004,
Sanjal Bagia - an active director whose contract began on 13 Sep 2004,
Ravin Chandra Ranchhod - an active director whose contract began on 13 Sep 2004,
Chandra Kant Ranchhod - an active director whose contract began on 13 Sep 2004.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 4/138 Sturges Road, Henderson, Auckland (types include: registered, physical).
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50%).

Contact info
64 21 802666
04 Oct 2018 Phone
dipak.bagia@petrochemgroup.co.nz
04 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Bagia Brothers Nz Limited
Shareholder NZBN: 9429037956455
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) J.l. & S.b. Ranchhod Limited
Shareholder NZBN: 9429039378637
Glen Eden
Auckland
0602
New Zealand
Directors

Pranil Ranchhod - Director

Appointment date: 13 Sep 2004

Address: Henderson, Auckland, 0612 New Zealand

Address used since 13 Sep 2004


Dipak Bagia - Director

Appointment date: 13 Sep 2004

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 13 Sep 2004


Sanjal Bagia - Director

Appointment date: 13 Sep 2004

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 31 Aug 2005


Ravin Chandra Ranchhod - Director

Appointment date: 13 Sep 2004

Address: Henderson, Auckland, 0612 New Zealand

Address used since 13 Sep 2004


Chandra Kant Ranchhod - Director

Appointment date: 13 Sep 2004

Address: Henderson, Auckland, 0612 New Zealand

Address used since 13 Sep 2004

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