General information
Retail Works Limited
Type: NZ Limited Company (Ltd)9429030314177
New Zealand Business Number
4349303
Company Number
Registered
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description
Retail Works Limited (issued an NZ business number of 9429030314177) was launched on 21 Mar 2013. 1 address is currently in use by the company: Level 4, 69 Beach Road, Auckland, 1010 (type: registered, physical). 8B Target Court, Wairau Valley, Auckland had been their registered address, until 19 Jul 2016. 36674 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 36674 shares (100% of shares), namely:
Lux Everyday Pty Ltd (an other) located at Southbank, Victoria postcode 3006. "Internet only retailing" (ANZSIC G431050) is the category the ABS issued to Retail Works Limited. Businesscheck's data was updated on 20 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 7, The Bayleys Building, 36 Brandon Street, Wellingtn, 6011 | Physical | 11 Dec 2015 |
| Level 4, 69 Beach Road, Auckland, 1010 | Registered | 19 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Joseph Schwab
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Albert Park, Victoria, 3206
Address used since 14 Feb 2019
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Victoria, 3205
Address used since 14 Jul 2017 |
Director | 20 Oct 2015 - current |
|
Jeremy Same
Melbourne, Victoria 3000,
Address used since 01 Jan 1970
Caulfield South, Victoria, 3162
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - 14 Jul 2016 |
|
James Edward Macavoy
Remuera, Auckland, 1050
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - 20 Oct 2015 |
|
Richard John Humphries
91 St Georges Bay Rd, Parnell, Auckland, 1052
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - 20 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8b Target Court, Wairau Valley, Auckland, 0627 | Registered | 11 Dec 2015 - 19 Jul 2016 |
| Level 10, Tsb Bank Building, 290 Queen Street, Auckland, 1010 | Registered & physical | 21 Mar 2013 - 11 Dec 2015 |
Financial Data
Financial info
36674
Total number of Shares
April
Annual return filing month
14 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 36674
| Shareholder Name | Address | Period |
|---|---|---|
|
Lux Everyday Pty Ltd Other |
Southbank Victoria 3006 |
15 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lux Group Limited Company Number: ACN 601 688 966 Other |
03 Dec 2015 - 15 Dec 2016 | |
|
James Edward Macavoy Individual |
Remuera Auckland 1050 |
21 Mar 2013 - 03 Dec 2015 |
|
Richard John Humphries Individual |
91 St Georges Bay Rd, Parnell Auckland 1052 |
21 Mar 2013 - 03 Dec 2015 |
|
Richard John Humphries Director |
91 St Georges Bay Rd, Parnell Auckland 1052 |
21 Mar 2013 - 03 Dec 2015 |
|
James Edward Macavoy Director |
Remuera Auckland 1050 |
21 Mar 2013 - 03 Dec 2015 |
Location
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