Retail Focus Group Limited (New Zealand Business Number 9429031515696) was registered on 24 Jun 2010. 7 addresess are currently in use by the company: 58 Colwill Road, Massey, Auckland, 0614 (type: registered, service). 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:
Meertens Holdings Limited (an entity) located at Hillcrest, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Retail Focus Limited (an entity) - located at Massey, Auckland. "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 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 15, 120 Albert Street, Auckland | Physical & service | 24 Jun 2010 |
Level 15, 120 Albert Street, Auckland, 1010 | Registered | 02 May 2016 |
58 Colwill Road, Massey, Auckland, 0614 | Postal & office & delivery | 04 Mar 2021 |
58 Colwill Road, Massey, Auckland, 0614 | Registered & service | 28 Feb 2023 |
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 |
Type | Used since | |
---|---|---|
58 Colwill Road, Massey, Auckland, 0614 | Registered & service | 28 Feb 2023 |
58 Colwill Road , Massey , Auckland , 0614 |
Previous address | Type | Period |
---|---|---|
Level 15, 120 Albert Street, Auckland | Registered | 24 Jun 2010 - 02 May 2016 |
Shareholder Name | Address | Period |
---|---|---|
Meertens Holdings Limited Shareholder NZBN: 9429031521475 Entity (NZ Limited Company) |
Hillcrest Auckland 0627 |
24 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Retail Focus Limited Shareholder NZBN: 9429037061975 Entity (NZ Limited Company) |
Massey Auckland 0614 |
24 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mallon, Kieren Individual |
Glenfield Auckland |
24 Jun 2010 - 01 Oct 2013 |
Moore, Lynda Individual |
Glenfield Auckland |
24 Jun 2010 - 01 Oct 2013 |
Mallon, Catherine Margret Individual |
Glenfield Auckland |
24 Jun 2010 - 01 Oct 2013 |
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