Retail Product Solutions Limited, a registered company, was registered on 28 Feb 2014. 9429041118009 is the NZ business number it was issued. "Bookkeeping service" (business classification M693240) is how the company was classified. This company has been managed by 2 directors: Anne Mary Mandeno - an active director whose contract started on 14 Feb 2019,
Mark William Mandeno - an inactive director whose contract started on 28 Feb 2014 and was terminated on 14 Feb 2019.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 97 Panorama Heights, Orewa, Orewa, 0931 (category: postal, office).
Retail Product Solutions Limited had been using 71 Regency Park Drive, Gulf Harbour, Whangaparaoa as their physical address up until 21 Jul 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 98 shares (98%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2 shares (2%).
Principal place of activity
71 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous address
Address #1: 71 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 28 Feb 2014 to 21 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Jem Trustees Limited Shareholder NZBN: 9429035338499 |
Orewa Orewa 0931 New Zealand |
28 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Mandeno, Anne Mary |
Orewa Auckland 0931 New Zealand |
28 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mandeno, Mark William |
Gulf Harbour Whangaparaoa 0930 New Zealand |
28 Feb 2014 - 07 Jun 2019 |
Anne Mary Mandeno - Director
Appointment date: 14 Feb 2019
Address: Orewa, Auckland, 0931 New Zealand
Address used since 12 Feb 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 14 Feb 2019
Mark William Mandeno - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 14 Feb 2019
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 28 Feb 2014
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