Retail Advertising Limited
Type: NZ Limited Company (Ltd)Retail Advertising Limited (New Zealand Business Number 9429031295215) was registered on 02 Dec 2010. 5 addresess are currently in use by the company: Po Box 109579, Newmarket, Auckland, 1149 (type: postal, office). Suite 1, 97 Manukau Road, Epsom, Auckland had been their physical address, up to 15 Jun 2017. 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Penney, Michael James (an individual) located at Ostend, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Mckenzie, Bruce Richard (a director) - located at Epsom, Auckland. Next there is the third group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Mckenzie, Tinealle, located at Ostend, Waiheke Island (an individual). "Advertising service" (business classification M694020) is the category the Australian Bureau of Statistics issued Retail Advertising Limited. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109a Dominion Road, Mount Eden, Auckland, 1021 | Physical & service & registered | 15 Jun 2017 |
| Po Box 109579, Newmarket, Auckland, 1149 | Postal | 03 Jul 2019 |
| 109a Dominion Road, Mount Eden, Auckland, 1021 | Office & delivery | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Penney
Ostend, Waiheke Island, 1081
Address used since 06 Jun 2018
Auckland Central, Auckland, 1010
Address used since 14 May 2016 |
Director | 02 Dec 2010 - current |
|
Tinealle Mckenzie
Ostend, Waiheke Island, 1081
Address used since 06 Jun 2018
Auckland Central, Auckland, 1010
Address used since 14 May 2016 |
Director | 02 Dec 2010 - current |
|
Bruce Richard Mckenzie
Rd 2, Pukekohe, 2677
Address used since 10 Oct 2016 |
Director | 27 May 2011 - current |
|
John Douglas
Castor Bay, North Shore City, 0620
Address used since 02 Dec 2010 |
Director | 02 Dec 2010 - 27 May 2011 |
| 109a Dominion Road , Mount Eden , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 97 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 13 Jun 2011 - 15 Jun 2017 |
| 9 Wilkins Street, Freemans Bay, Auckland, 1011 | Physical & registered | 02 Dec 2010 - 13 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penney, Michael James Individual |
Ostend Waiheke Island 1081 |
02 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Bruce Richard Director |
Epsom Auckland 1023 |
02 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Tinealle Individual |
Ostend Waiheke Island 1081 |
02 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, John Individual |
Castor Bay North Shore City 0620 |
02 Dec 2010 - 02 Jun 2011 |
 |
Tin Soldier Limited Unit 2a |
|
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|
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|
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|
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|
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|
Add Insight Limited 5 Cromwell Street |
|
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Art & Industry Limited 2a Coles Avenue |
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Coalesce Ideaction Company Limited 2a Coles Avenue |
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Zoolab Limited 8/13 Coles Ave, |