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Retail Project Management Limited

Type: NZ Limited Company (Ltd)
9429035474661
NZBN
1494295
Company Number
Registered
Company Status
087580857
GST Number
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
Po Box 207057
Hunua
Auckland 2254
New Zealand
Postal address used since 03 May 2019
74 Sowerby Heights
Hunua 2583
New Zealand
Registered & physical & service address used since 09 Jun 2022

Retail Project Management Limited, a registered company, was incorporated on 19 Mar 2004. 9429035474661 is the NZ business identifier it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company has been categorised. This company has been managed by 1 director, named Aaron Bruce Munro - an active director whose contract began on 19 Mar 2004.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 74 Sowerby Heights, Hunua, 2583 (registered address),
74 Sowerby Heights, Hunua, 2583 (physical address),
74 Sowerby Heights, Hunua, 2583 (service address),
Po Box 207057, Hunua, Auckland, 2254 (postal address) among others.
Retail Project Management Limited had been using 35 May Street, Mount Maunganui, Mount Maunganui as their registered address up until 09 Jun 2022.
Previous names used by the company, as we identified at BizDb, included: from 19 Mar 2004 to 18 Feb 2008 they were called Modern Image Interiors Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 14 May 2015 to 09 Jun 2022

Address #2: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 10 May 2012 to 14 May 2015

Address #3: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 09 May 2012 to 14 May 2015

Address #4: 17 Elliot St, Howick, Auckland 2145 New Zealand

Physical address used from 30 Apr 2010 to 10 May 2012

Address #5: 17 Elliot St, Howick, Auckland 2145 New Zealand

Registered address used from 30 Apr 2010 to 09 May 2012

Address #6: 320 Gravatt Road, Papamoa

Physical & registered address used from 19 Mar 2004 to 30 Apr 2010

Contact info
64 021 773635
03 May 2019 Phone
aaron@retailpm.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
www.retailpm.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Munro, Aaron Bruce Hunua
2583
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Munro, Nicola Jan Hunua
2583
New Zealand
Directors

Aaron Bruce Munro - Director

Appointment date: 19 Mar 2004

Address: Hunua, 2583 New Zealand

Address used since 09 Apr 2021

Address: Rd 3, Papakura, 2583 New Zealand

Address used since 01 Oct 2013

Address: Rd 3, Hunua, 2583 New Zealand

Address used since 03 May 2019

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