Retail Prodigy Nz Pty. Ltd., a registered company, was incorporated on 24 Feb 2014. 9429041104453 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Charles Ray Baker - an active director whose contract began on 24 Feb 2014,
Samuel Michael William Bassett person authorised for service whose contract began on 24 Feb 2014,
Stephen John Younane - an active director whose contract began on 24 Feb 2014,
Scott Andrew Didier - an active director whose contract began on 24 Feb 2014,
Lindsay Vernon Barber - an active director whose contract began on 24 Feb 2014.
Last updated on 09 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
203 Queen Street, Auckland Central, Auckland, 1010 (service address).
Retail Prodigy Nz Pty. Ltd. had been using 203 Queen Street, Auckland Central, Auckland as their registered address until 23 Sep 2019.
Previous address
Address #1: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 24 Feb 2014 to 23 Sep 2019
Basic Financial info
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 28 Sep 2023
Country of origin: AU
Charles Ray Baker - Director
Appointment date: 24 Feb 2014
Address: 55 Caroline Street, South Yarra Vic 3141, Australia
Address used since 24 Feb 2014
Samuel Michael William Bassett - Person Authorised For Service
Appointment date: 24 Feb 2014
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 24 Feb 2014
Stephen John Younane - Director
Appointment date: 24 Feb 2014
Address: Brighton Vic 3186, Australia
Address used since 24 Feb 2014
Scott Andrew Didier - Director
Appointment date: 24 Feb 2014
Address: Templestowe Vic 3106, Australia
Address used since 24 Feb 2014
Lindsay Vernon Barber - Director
Appointment date: 24 Feb 2014
Address: Doncaster Vic 3108, Australia
Address used since 24 Feb 2014
Jess Gilmour - Person Authorised For Service
Appointment date: 24 Feb 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Feb 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Feb 2014
Samuel Michael William Bassett - Person Authorised for Service
Appointment date: 24 Feb 2014
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 24 Feb 2014
Charles B. - Director (Inactive)
Appointment date: 24 Feb 2014
Termination date: 22 Mar 2023
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