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Thomson Retail Group Limited

Type: NZ Limited Company (Ltd)
9429042303480
NZBN
5963732
Company Number
Registered
Company Status
G423160
Industry classification code
Tool, Household, Retailing
Industry classification description
Current address
109 Richmond Street
Petone
Lower Hutt 5012
New Zealand
Registered & physical & service address used since 24 Apr 2020

Thomson Retail Group Limited, a registered company, was started on 20 Apr 2016. 9429042303480 is the New Zealand Business Number it was issued. "Tool, household, retailing" (business classification G423160) is how the company was classified. The company has been managed by 2 directors: Alastair Donald Gladstone Thomson - an active director whose contract started on 20 Apr 2016,
Louise Ellen Thomson - an active director whose contract started on 20 Apr 2016.
Last updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: 109 Richmond Street, Petone, Lower Hutt, 5012 (category: registered, physical).
Thomson Retail Group Limited had been using 85 Richmond Street, Petone, Lower Hutt as their physical address up until 24 Apr 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address: 85 Richmond Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 20 Apr 2016 to 24 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Thomson, Louise Ellen Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Thomson, Alastair Donald Gladstone Petone
Lower Hutt
5012
New Zealand
Directors

Alastair Donald Gladstone Thomson - Director

Appointment date: 20 Apr 2016

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 16 Apr 2020

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 20 Apr 2016


Louise Ellen Thomson - Director

Appointment date: 20 Apr 2016

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 16 Apr 2020

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 20 Apr 2016

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