Retail Business Solutions Limited, a registered company, was incorporated on 22 Oct 2014. 9429041465554 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. The company has been managed by 2 directors: Ian Robert Gibson - an active director whose contract started on 22 Oct 2014,
Simon Gibson - an active director whose contract started on 02 Jul 2020.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 11 Kumanu Lane, Blockhouse Bay, Auckland, 0600 (type: registered, physical).
Retail Business Solutions Limited had been using 2/137 Lake Road, Northcote,, Auckland as their physical address up until 02 Nov 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 2/137 Lake Road, Northcote,, Auckland, 0627 New Zealand
Physical & registered address used from 22 Oct 2014 to 02 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gibson, Simon |
Auckland Central Auckland 1010 New Zealand |
29 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Gibson, Ian Robert |
Blockhouse Bay Auckland 0600 New Zealand |
22 Oct 2014 - |
Ian Robert Gibson - Director
Appointment date: 22 Oct 2014
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 25 Oct 2016
Simon Gibson - Director
Appointment date: 02 Jul 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Jul 2020
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