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Retail Gardens Limited

Type: NZ Limited Company (Ltd)
9429037487201
NZBN
978358
Company Number
Registered
Company Status
Current address
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Physical & service address used since 03 Feb 2021

Retail Gardens Limited, a registered company, was started on 07 Sep 1999. 9429037487201 is the NZBN it was issued. The company has been supervised by 2 directors: Richard Gordon Persson - an active director whose contract started on 07 Sep 1999,
Eloise Faith Persson - an active director whose contract started on 22 Mar 2000.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service).
Retail Gardens Limited had been using Level 11 Sovereign House, 34-42 Manners Street, Wellington as their physical address until 03 Feb 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 26 Feb 2015 to 03 Feb 2021

Address #2: Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 26 Feb 2014 to 01 Oct 2019

Address #3: Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 08 Mar 2013 to 26 Feb 2014

Address #4: Level 11 Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 08 Mar 2013 to 26 Feb 2015

Address #5: Level 11 Sovereign House,, 34-42 Manners Street, Wellington 6011 New Zealand

Registered & physical address used from 04 Mar 2010 to 08 Mar 2013

Address #6: Level 2, 354 Lambton Quay, Wellington

Registered address used from 12 Apr 2000 to 04 Mar 2010

Address #7: Level 2, 354 Lambton Quay, Wellington

Registered address used from 07 Sep 1999 to 12 Apr 2000

Address #8: Level 2, 354 Lambton Quay, Wellington

Physical address used from 07 Sep 1999 to 04 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Persson, Eloise Faith Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Persson, Richard Gordon Waikanae Beach
Waikanae
5036
New Zealand
Directors

Richard Gordon Persson - Director

Appointment date: 07 Sep 1999

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 17 Jan 2024

Address: Paremata, Porirua, 5024 New Zealand

Address used since 18 Feb 2015


Eloise Faith Persson - Director

Appointment date: 22 Mar 2000

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 17 Jan 2024

Address: Paremata, Porirua, 5024 New Zealand

Address used since 18 Feb 2015

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