General information

Retailworx NZ Limited

Type: NZ Limited Company (Ltd)
9429030114463
New Zealand Business Number
4576444
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112058168
GST Number
M696255 - Merchandising Consultancy Service
Industry classification codes with description

Retailworx Nz Limited (issued a New Zealand Business Number of 9429030114463) was started on 02 Aug 2013. 5 addresess are in use by the company: Po Box 65434, Mairangi Bay, Auckland, 0754 (type: postal, office). Building C, 34 Triton Drive, Albany, Auckland had been their physical address, up until 01 Jun 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Hooker, David Raymond John (a director) located at Murrays Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hooker, Michele Dionne (a director) - located at Murrays Bay, Auckland. "Merchandising consultancy service" (ANZSIC M696255) is the category the ABS issued to Retailworx Nz Limited. The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
74a Saddleback Rise, Murrays Bay, Auckland, 0630 Physical & registered & service 01 Jun 2018
Po Box 65434, Mairangi Bay, Auckland, 0754 Postal 13 May 2019
74a Saddleback Rise, Murrays Bay, Auckland, 0630 Office & delivery 13 May 2019
Contact info
64 027 4719366
Phone (Phone)
dave@retailworx.co.nz
Email (GM)
michele@retailworx.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
retailworxnz.com
Website
Directors
Name and Address Role Period
David Raymond John Hooker
Murrays Bay, Auckland, 0630
Address used since 02 Aug 2013
Director 02 Aug 2013 - current
Michele Dionne Hooker
Murrays Bay, Auckland, 0630
Address used since 02 Aug 2013
Director 02 Aug 2013 - current
Addresses
Principal place of activity
74a Saddleback Rise , Murrays Bay , Auckland , 0630
Previous address Type Period
Building C, 34 Triton Drive, Albany, Auckland, 0632 Physical & registered 03 Apr 2018 - 01 Jun 2018
Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 05 May 2017 - 03 Apr 2018
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 30 Jun 2015 - 05 May 2017
Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 30 Apr 2015 - 30 Jun 2015
Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 02 Aug 2013 - 30 Apr 2015
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hooker, David Raymond John
Director
Murrays Bay
Auckland
0630
02 Aug 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hooker, Michele Dionne
Director
Murrays Bay
Auckland
0630
02 Aug 2013 - current
Location
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