Retail Loyalty Limited, a registered company, was started on 10 Feb 2015. 9429041602201 is the NZ business identifier it was issued. "Cafe operation" (business classification H451110) is how the company has been classified. The company has been managed by 2 directors: Michelle Rae Pope - an active director whose contract started on 10 Feb 2015,
Shawn Lindsey Pope - an active director whose contract started on 10 Feb 2015.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Retail Loyalty Limited had been using 44 Sylvan Park Avenue, Milford, Auckland as their physical address up until 18 May 2021.
Past names for this company, as we identified at BizDb, included: from 02 Feb 2015 to 24 Sep 2019 they were named Awesome Nz Limited.
A single entity controls all company shares (exactly 1200 shares) - Melba Group Limited - located at 1052, Parnell, Auckland.
Previous address
Address: 44 Sylvan Park Avenue, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 10 Feb 2015 to 18 May 2021
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Melba Group Limited Shareholder NZBN: 9429032534085 |
Parnell Auckland 1052 New Zealand |
01 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Pope, Shawn Lindsey |
Milford Auckland 0620 New Zealand |
10 Feb 2015 - 01 Oct 2019 |
| Director | Pope, Michelle Rae |
Milford Auckland 0620 New Zealand |
10 Feb 2015 - 01 Oct 2019 |
| Director | Pope, Michelle Rae |
Milford Auckland 0620 New Zealand |
10 Feb 2015 - 01 Oct 2019 |
| Director | Pope, Shawn Lindsey |
Milford Auckland 0620 New Zealand |
10 Feb 2015 - 01 Oct 2019 |
Michelle Rae Pope - Director
Appointment date: 10 Feb 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Feb 2015
Shawn Lindsey Pope - Director
Appointment date: 10 Feb 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Feb 2015
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