Retailable Limited was started on 15 Jun 2015 and issued an NZ business identifier of 9429041797969. The registered LTD company has been managed by 1 director, named Leigh Ingrid Fourie - an active director whose contract began on 15 Jun 2015.
According to our data (last updated on 09 Apr 2024), the company filed 1 address: 63 Landmark Terrace, Orewa, Orewa, 0931 (types include: registered, physical).
Up to 10 Apr 2019, Retailable Limited had been using 22 Kensington Drive, Orewa, Orewa as their physical address.
BizDb found past names for the company: from 20 Dec 2016 to 14 Sep 2022 they were named Systematic Property Solutions Limited, from 10 Jun 2015 to 20 Dec 2016 they were named Kanonkop Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 66 shares are held by 1 entity, namely:
Fourie, Jeremy Folland (an individual) located at Orewa, Orewa postcode 0931.
Another group consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Fourie, Leigh Ingrid - located at Orewa, Orewa. Retailable Limited was classified as "Carpet retailing" (business classification G421210).
Principal place of activity
63 Landmark Terrace, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 22 Kensington Drive, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 06 Jan 2017 to 10 Apr 2019
Address #2: 79 Deep Creek Road, Waiake, Auckland, 0630 New Zealand
Physical & registered address used from 13 Apr 2016 to 06 Jan 2017
Address #3: 106 Green Hollows Road, Rd 1, Silverdale, 0994 New Zealand
Registered & physical address used from 03 Jul 2015 to 13 Apr 2016
Address #4: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 15 Jun 2015 to 03 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66 | |||
Individual | Fourie, Jeremy Folland |
Orewa Orewa 0931 New Zealand |
15 Jun 2015 - |
Shares Allocation #2 Number of Shares: 34 | |||
Director | Fourie, Leigh Ingrid |
Orewa Orewa 0931 New Zealand |
15 Jun 2015 - |
Leigh Ingrid Fourie - Director
Appointment date: 15 Jun 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 24 Apr 2017
Address: Orewa, Auckland, 0930 New Zealand
Address used since 24 Apr 2017
Address: Waiake, Auckland, 0630 New Zealand
Address used since 05 Apr 2016
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