Retail 161 Limited
Type: NZ Limited Company (Ltd)Retail 161 Limited (issued a New Zealand Business Number of 9429034481615) was started on 17 Oct 2005. 5 addresess are in use by the company: Level 3, 235-237 Broadway, Newmarket, Auckland, 1023 (type: postal, office). Level 3 187 Queen St, Auckland had been their registered address, up to 11 Feb 2011. 500100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500100 shares (100 per cent of shares), namely:
Hallenstein Glasson Holdings Limited (an entity) located at 235-237 Broadway, Newmarket, Auckland postcode 1023. "Clothing retailing" (ANZSIC G425115) is the category the Australian Bureau of Statistics issued Retail 161 Limited. The Businesscheck database was updated on 30 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 235-237 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 11 Feb 2011 |
| Level 3, 235-237 Broadway, Newmarket, Auckland, 1023 | Postal & office & delivery | 07 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Charles Glasson
Merivale, Christchurch, 8014
Address used since 01 Dec 2011 |
Director | 17 Oct 2005 - current |
|
Warren James Bell
Cashmere, Christchurch, 8022
Address used since 09 Jun 2010 |
Director | 17 Oct 2005 - current |
|
Graeme James Popplewell
Westmere, Auckland, 1022
Address used since 26 May 2014 |
Director | 17 Oct 2005 - current |
|
Roy Gerard Dillon
Parnell, Auckland, 1052
Address used since 10 Nov 2008 |
Director | 10 Nov 2008 - 31 Mar 2010 |
|
Clifford David Kinraid
Christchurch,
Address used since 17 Oct 2005 |
Director | 17 Oct 2005 - 31 May 2007 |
| Level 3 , 235-237 Broadway, Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 3 187 Queen St, Auckland | Registered & physical | 09 Jun 2006 - 11 Feb 2011 |
| 1st Floor, Glassons Building, 160 Cashel Street, Christchurch | Registered & physical | 17 Oct 2005 - 09 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallenstein Glasson Holdings Limited Shareholder NZBN: 9429040315324 Entity (NZ Limited Company) |
235-237 Broadway, Newmarket Auckland 1023 |
17 Oct 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hallenstein Glasson Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 145745 |
| Country of origin | NZ |
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Glassons Limited Level 3 |
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Glassons Australia Limited Level 3 |
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Hallenstein Bros Limited Level 3 |
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Hallenstein Properties Limited Level 3 |
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Hallenstein Glasson Holdings Limited Level 3 |
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Hallenstein Brothers Australia Limited Level 3 |
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Glassons Limited Level 3 |
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Glassons Australia Limited Level 3 |
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Hallenstein Bros Limited Level 3 |
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Hallenstein Glasson Holdings Limited Level 3 |
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Hallenstein Brothers Australia Limited Level 3 |
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Alpas Trading Limited Newmarket |