Retail Technology Solutions Holdings Limited

Retail Technology Solutions Holdings Limited was registered on 07 Apr 1999 and issued an NZ business number of 9429037638498. The registered LTD company has been supervised by 7 directors: Jeffrey Lewis Torkington - an active director whose contract began on 01 Dec 1999,
Nathan John Torkington - an active director whose contract began on 01 Jul 2021,
Hamish David Grant - an inactive director whose contract began on 01 Oct 2017 and was terminated on 15 May 2020,
Frank Tocker - an inactive director whose contract began on 01 Dec 1999 and was terminated on 01 Sep 2017,
Gillian Mary Ives - an inactive director whose contract began on 01 Dec 1999 and was terminated on 14 Sep 2015.
As stated in BizDb's database (last updated on 05 Apr 2024), this company registered 1 address: P O Box 243, Kumeu, Auckland, 0841 (category: postal, office).
Up to 10 Sep 2018, Retail Technology Solutions Holdings Limited had been using 5/326 Main Road, Huapai, Kumeu, Auckland as their physical address.
BizDb found more names used by this company: from 07 Apr 1999 to 23 Mar 2000 they were called Aegis Holdings Limited.
A total of 2000 shares are allocated to 6 groups (7 shareholders in total). As far as the first group is concerned, 580 shares are held by 1 entity, namely:
Hall, Peter Michael (an individual) located at Herald Island, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 29 per cent shares (exactly 580 shares) and includes
Torkington, Nathan John - located at Rd 5, Leigh.
The next share allotment (80 shares, 4%) belongs to 1 entity, namely:
Stick, Ellen, located at Whenuapai, Auckland (an individual).

Principal place of activity

15 Weza Lane, Kumeu, Kumeu, 0810 New Zealand

Previous addresses

Address #1: 5/326 Main Road, Huapai, Kumeu, Auckland, 0810 New Zealand

Physical & registered address used from 31 Mar 2017 to 10 Sep 2018

Address #2: Level 1, Main Street, Westgate Shopping Centre, Massey, Auckland New Zealand

Registered & physical address used from 11 Aug 2009 to 31 Mar 2017

Address #3: Level 1, Family Precinct, Westgate Power Centre, Westgate, Auckland

Registered & physical address used from 07 Sep 2002 to 11 Aug 2009

Address #4: 23 Ribblesdale Road, Sunnydale

Registered address used from 29 Aug 2000 to 07 Sep 2002

Address #5: C/- 88 Broadway, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 29 Aug 2000

Address #6: 23 Ribblesdale Road, Sunnyvale

Physical address used from 01 Apr 2000 to 07 Sep 2002

Address #7: C/- 88 Broadway, Newmarket, Auckland

Registered address used from 01 Apr 2000 to 12 Apr 2000

Address #8: C/- 88 Broadway, Newmarket, Auckland

Physical address used from 01 Apr 2000 to 01 Apr 2000

Previous Shareholders

Jeffrey Lewis Torkington - Director

Appointment date: 01 Dec 1999

Nathan John Torkington - Director

Appointment date: 01 Jul 2021

Hamish David Grant - Director (Inactive)

Appointment date: 01 Oct 2017

Termination date: 15 May 2020

Frank Tocker - Director (Inactive)

Appointment date: 01 Dec 1999

Termination date: 01 Sep 2017

Gillian Mary Ives - Director (Inactive)

Appointment date: 01 Dec 1999

Termination date: 14 Sep 2015

Damien John Anselmi - Director (Inactive)

Appointment date: 01 Dec 1999

Termination date: 05 Nov 2001

Brett Evan Cran - Director (Inactive)

Appointment date: 07 Apr 1999

Termination date: 01 Dec 1999