Retailquip NZ Limited
Type: NZ Limited Company (Ltd)Retailquip Nz Limited (issued an NZ business number of 9429032711745) was started on 19 Jun 2008. 3 addresses are currently in use by the company: Unit H, 333 East Tamaki Road, Otara, Auckland, 2013 (type: service, registered). Level 1, 5 Hunt Street, Whangarei had been their physical address, up to 18 Oct 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 330 shares (33 per cent of shares), namely:
Bao, Lin Lin (an individual) located at Howick, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 67 per cent of all shares (670 shares); it includes
Xu, Zhou (an individual) - located at Howick, Auckland. Our data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit C, 114 Robert Street, Whangarei, 0110 | Physical & registered & service | 18 Oct 2022 |
| Unit H, 333 East Tamaki Road, Otara, Auckland, 2013 | Service | 14 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Zhou Xu
Howick, Auckland, 2014
Address used since 12 Nov 2021 |
Director | 12 Nov 2021 - current |
|
Thomas Firth Hart-davies
145 Eagle Street, Brisbane, 4000
Address used since 01 Jan 1970
Closeburn, Queensland 4520,
Address used since 30 Apr 2009
145 Eagle Street, Brisbane, 4000
Address used since 01 Jan 1970 |
Director | 19 Jun 2008 - 15 Nov 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Hunt Street, Whangarei, 0110 | Physical | 30 Jun 2022 - 18 Oct 2022 |
| Level 1, 5 Hunt Street, Whangarei, 0110 | Registered | 13 May 2022 - 18 Oct 2022 |
| Level 1, 20 Herekino Street, Whangarei, 0140 | Registered | 20 Sep 2011 - 13 May 2022 |
| Level 1, 20 Herekino Street, Whangarei, 0140 | Physical | 20 Sep 2011 - 30 Jun 2022 |
| 1246 Matapouri Road, R D 3, Whangarei, 0173 | Registered & physical | 25 Feb 2011 - 20 Sep 2011 |
| Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland | Registered & physical | 19 Jun 2008 - 25 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bao, Lin Lin Individual |
Howick Auckland 2014 |
03 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Zhou Individual |
Howick Auckland 2014 |
25 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart-davies, Thomas Firth Individual |
Closeburn Queensland 4520, Australia |
19 Jun 2008 - 10 Nov 2021 |
|
Hart-davies, Thomas Firth Individual |
Closeburn Queensland 4520, Australia |
19 Jun 2008 - 10 Nov 2021 |
|
Hart-davies, Thomas Firth Individual |
Closeburn Queensland 4520, Australia |
19 Jun 2008 - 10 Nov 2021 |
|
Hart-davies, Jacqueline Sally Ann Individual |
Closeburn Queensland 4520, Australia |
19 Jun 2008 - 10 Nov 2021 |
|
Hart-davies, Jacqueline Sally Ann Individual |
Closeburn Queensland 4520, Australia |
19 Jun 2008 - 10 Nov 2021 |
|
Hart-davies, Jacqueline Sally Ann Individual |
Closeburn Queensland 4520, Australia |
19 Jun 2008 - 10 Nov 2021 |
 |
Busyness Agency Limited Level 1 |
|
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|
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|
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|
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|
Yovich Engineering Limited 5 Port Road |