Retail Solutions Asia Pacific (Nz) Limited, a registered company, was registered on 05 May 2004. 9429035413264 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. This company has been run by 2 directors: Thomas Dunser - an active director whose contract began on 19 Feb 2005,
Stephen Michael Gutmann - an inactive director whose contract began on 05 May 2004 and was terminated on 17 May 2021.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 212 Konini Road, Titirangi, Auckland, 0604 (physical address),
212 Konini Road, Titirangi, Auckland, 0604 (service address),
212 Konini Road, Titirangi, Auckland, 0604 (registered address),
Po Box 60430, Titirangi, Auckland, 0642 (postal address) among others.
Retail Solutions Asia Pacific (Nz) Limited had been using 9 Redmond Street, Ponsonby, Auckland as their physical address up to 26 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 76 shares (76%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 24 shares (24%).
Principal place of activity
Level 1, 123 Manukau Road, Epsom, Auckland, 1011 New Zealand
Previous addresses
Address #1: 9 Redmond Street, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 09 Aug 2019 to 26 May 2021
Address #2: 9 Redmond Street, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 09 Aug 2019 to 18 May 2021
Address #3: 1d John Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 22 May 2017 to 09 Aug 2019
Address #4: 27 Islington Street, Herne Bay, Auckland New Zealand
Registered & physical address used from 05 May 2004 to 22 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 76 | |||
| Director | Dunser, Thomas |
Titirangi Auckland 0604 New Zealand |
28 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Tsd Family Trust Limited Shareholder NZBN: 9429030523968 |
Titirangi Auckland 0604 New Zealand |
28 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dunser, Suzy Naomi |
Titirangi Auckland New Zealand |
23 Sep 2005 - 28 Jun 2017 |
| Individual | Gutmann, Stephen Michael |
Herne Bay Auckland, New Zealand |
05 May 2004 - 27 Jun 2010 |
| Individual | Clegg, Susan Jane |
Ponsonby Auckland 1011 New Zealand |
17 Jul 2006 - 17 May 2021 |
| Individual | Gutmann, Stephen Michael |
Ponsonby Auckland 1011 New Zealand |
23 Sep 2005 - 17 May 2021 |
| Individual | Dunser, Thomas |
Titirangi Auckland New Zealand |
23 Sep 2005 - 28 Jun 2017 |
| Individual | Clegg, Susan Jane |
Ponsonby Auckland 1011 New Zealand |
17 Jul 2006 - 17 May 2021 |
| Individual | Gutmann, Stephen Michael |
Ponsonby Auckland 1011 New Zealand |
23 Sep 2005 - 17 May 2021 |
| Individual | Rana, Anil |
Lynfield Auckland New Zealand |
17 Jul 2006 - 17 May 2021 |
| Individual | Clegg, Susan Jene |
Herne Bay Auckland |
23 Sep 2005 - 23 Sep 2005 |
| Individual | Davies, Stephen John |
New Lynn Auckland New Zealand |
23 Sep 2005 - 28 Jun 2017 |
| Individual | Rana, Anil |
Lynfield Auckland |
23 Sep 2005 - 23 Sep 2005 |
Thomas Dunser - Director
Appointment date: 19 Feb 2005
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 19 Feb 2005
Stephen Michael Gutmann - Director (Inactive)
Appointment date: 05 May 2004
Termination date: 17 May 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jun 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 13 Apr 2010
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