Retail Solutions Limited

Retail Solutions Limited, a registered company, was started on 18 Dec 1986. 9429039658869 is the NZ business number it was issued. This company has been managed by 2 directors: John Mcleod Bougen - an active director whose contract began on 22 Jul 1991,
Anna Margaret Bougen - an inactive director whose contract began on 22 Jul 1991 and was terminated on 01 Apr 2006.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Retail Solutions Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up until 04 Mar 2021.
Other names for this company, as we identified at BizDb, included: from 17 Dec 1993 to 11 May 2001 they were called Retail Solutions Limited, from 18 Dec 1986 to 17 Dec 1993 they were called Auckland Telephone & Telex Limited.
One entity owns all company shares (exactly 1000 shares) - Bougen, John Mcleod - located at 1023, Reefton, Reefton.

Previous addresses

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Sep 2017 to 04 Mar 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 12 Mar 2002 to 28 Sep 2017

Address: Same As Registered Office Address

Physical address used from 02 Oct 2000 to 12 Mar 2002

Address: C/-burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 12 Mar 2002

Address: 5 Spencer Street, Remuera

Physical & registered address used from 15 Jul 1998 to 02 Oct 2000

Address: 5th Floor, Union House, 32 Quay Street, Auckland

Registered address used from 21 May 1997 to 15 Jul 1998

Address: 5 Spencer Road, Remuera

Registered address used from 21 May 1997 to 21 May 1997

Address: 5 Spencer Road, Remuera, Auckland 5

Registered address used from 01 Dec 1996 to 21 May 1997

Address: 20 Raumati Road, Remuera, Auckland 5

Registered address used from 12 Jul 1993 to 01 Dec 1996

Previous Shareholders

John Mcleod Bougen - Director

Appointment date: 22 Jul 1991

Anna Margaret Bougen - Director (Inactive)

Appointment date: 22 Jul 1991

Termination date: 01 Apr 2006