General information

Retail Focus Group Limited

Type: NZ Limited Company (Ltd)
9429031515696
New Zealand Business Number
2501568
Company Number
Registered
Company Status
M696245 - M696245 Management Consultancy Service
Industry classification codes with description

Retail Focus Group Limited (New Zealand Business Number 9429031515696) was registered on 24 Jun 2010. 1 address is currently in use by the company: Level 15, 120 Albert Street, Auckland, 1010 (type: registered, physical). Level 15, 120 Albert Street, Auckland had been their registered address, until 02 May 2016. Retail Focus Group Limited used more aliases, namely: Retail Focus Proprietary Limited from 24 Jun 2010 to 21 Oct 2013. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Retail Focus Limited (an entity) located at Grey Lynn, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Meertens Holdings Limited (an entity) - located at Hillcrest, Auckland, New Zealand. "M696245 Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Retail Focus Group Limited. Businesscheck's database was updated on 18 Apr 2022.

Current address Type Used since
Level 15, 120 Albert Street, Auckland Physical 24 Jun 2010
Level 15, 120 Albert Street, Auckland, 1010 Registered 02 May 2016
Contact info
64 275 831601
Phone (Phone)
mike@retailfocus.co.nz
Email
www.retailfocus.co.nz
Website
Directors
Name and Address Role Period
Jack Meertens
Hillcrest, Auckland, 0627
Address used since 16 Sep 2015
Director 24 Jun 2010 - current
Michael Parkinson
Grey Lynn, Auckland, 1021
Address used since 16 Sep 2015
Director 24 Jun 2010 - current
Kieren Mallon
Glenfield, Auckland,
Address used since 24 Jun 2010
Director 24 Jun 2010 - 31 Mar 2013
Addresses
Principal place of activity
58 Colwill Road , Massey , Auckland , 0614
Previous address Type Period
Level 15, 120 Albert Street, Auckland Registered 24 Jun 2010 - 02 May 2016
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
03 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Retail Focus Limited
Shareholder NZBN: 9429037061975
Entity (NZ Limited Company)
Grey Lynn
Auckland
24 Jun 2010 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Meertens Holdings Limited
Shareholder NZBN: 9429031521475
Entity (NZ Limited Company)
Hillcrest
Auckland, New Zealand
24 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Kieren Mallon
Individual
Glenfield
Auckland
24 Jun 2010 - 01 Oct 2013
Lynda Moore
Individual
Glenfield
Auckland
24 Jun 2010 - 01 Oct 2013
Catherine Margret Mallon
Individual
Glenfield
Auckland
24 Jun 2010 - 01 Oct 2013
Location
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