General information

Retailbase Limited

Type: NZ Limited Company (Ltd)
9429031065061
New Zealand Business Number
3416871
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Retailbase Limited (issued an NZ business number of 9429031065061) was registered on 15 Jun 2011. 2 addresses are currently in use by the company: 10 Ocean View Road, Huia, Auckland, 0604 (type: physical, registered). 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 11 Nov 2019. Retailbase Limited used other names, namely: F4 Group Limited from 25 Jun 2013 to 23 Mar 2016, Funds4 Limited (08 Jun 2011 to 25 Jun 2013). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Singleton, Wayne Douglas (a director) located at Huia, Auckland postcode 0604. "Business consultant service" (business classification M696205) is the category the ABS issued to Retailbase Limited. Businesscheck's database was updated on 30 Mar 2024.

Current address Type Used since
10 Ocean View Road, Huia, Auckland, 0604 Physical & registered & service 11 Nov 2019
Contact info
retailerhq.com
Website
Directors
Name and Address Role Period
Wayne Douglas Singleton
Huia, Auckland, 0604
Address used since 18 Nov 2015
Director 15 Jun 2011 - current
Addresses
Principal place of activity
6 Clayton Street , Newmarket , Auckland , 1023
Previous address Type Period
81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 15 Jun 2011 - 11 Nov 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Singleton, Wayne Douglas
Director
Huia
Auckland
0604
15 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Mgi Trustees 2007 Limited
Shareholder NZBN: 9429033484860
Company Number: 1928537
Entity
81 Carlton Gore Road
Newmarket, Auckland
1023
15 Jun 2011 - 06 Apr 2022
Mgi Trustees 2007 Limited
Shareholder NZBN: 9429033484860
Company Number: 1928537
Entity
81 Carlton Gore Road
Newmarket, Auckland
1023
15 Jun 2011 - 06 Apr 2022
Location
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