Retail Networks Limited

Retail Networks Limited was incorporated on 23 Jul 1999 and issued an NZBN of 9429037530228. This registered LTD company has been run by 1 director, named Stephen Leonard Holyer - an active director whose contract began on 23 Jul 1999.
As stated in our information (updated on 05 May 2025), the company filed 1 address: 7 Liverpool Crescent, Tamatea, Napier, 4112 (types include: registered, service).
Up until 04 Jan 2024, Retail Networks Limited had been using 67 Seddon Road, Frankton, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Holyer, Sally Ann (an individual) located at Napier South, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Holyer, Stephen Leonard - located at Murrays Bay, Auckland.

Other active addresses

Address #4: 7 Liverpool Crescent, Tamatea, Napier, 4112 New Zealand

Registered & service address used from 11 Nov 2024

Principal place of activity

10 Paradise Road, Napier South, Napier, 4110 New Zealand

Previous addresses

Address #1: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Registered address used from 30 Nov 2021 to 04 Jan 2024

Address #2: 39 Thackeray Street, Hamilton New Zealand

Registered & physical address used from 08 Dec 2006 to 30 Nov 2021

Address #3: Kenneth F W Chung, Chartered Accountant, 39 Thakeray Street, Hamilton

Registered address used from 12 Apr 2000 to 08 Dec 2006

Address #4: Kenneth F W Chung, Chartered Accountant, 39 Thakeray Street, Hamilton

Physical address used from 23 Jul 1999 to 08 Dec 2006

Stephen Leonard Holyer - Director

Appointment date: 23 Jul 1999