General information

Retail Leasing Services Limited

Type: NZ Limited Company (Ltd)

9429034503454

New Zealand Business Number

1706598

Company Number

Registered

Company Status

Retail Leasing Services Limited (issued a business number of 9429034503454) was incorporated on 03 Oct 2005. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical). Suite 4, 2B/1 William Pickering Drive, Albany had been their physical address, up to 15 Oct 2010. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
James, Jane (an individual) located at Rd 2, Albany postcode 0792. In the second group, a total of 3 shareholders hold 49% of all shares (exactly 49 shares); it includes
James, Peter (an individual) - located at Rd 2, Albany,
James Trustee Services Limited (an entity) - located at Suite 4, 2B/1 William Pickering Drive, Albany, Auckland,
James, Jane (an individual) - located at Rd 2, Albany. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
James, Peter, located at Rd 2, Albany (an individual). Businesscheck's information was updated on 23 Apr 2024.

Current address	Type	Used since
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632	Registered & physical & service	15 Oct 2010

Last updated: 23 Apr 2024

Directors

Name and Address	Role	Period
Peter James Rd 2, Albany, 0792 Address used since 18 Aug 2015	Director	03 Oct 2005 - current

Addresses

Previous address	Type	Period
Suite 4, 2b/1 William Pickering Drive, Albany	Physical & registered	13 Nov 2006 - 15 Oct 2010
66a Browns Bay Rd, Rothesay Bay, North Shore, Auckland	Registered & physical	03 Oct 2005 - 13 Nov 2006

Financial Data

Financial info

100

Total number of Shares

August

Annual return filing month

20 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
James, Jane Individual	Rd 2 Albany 0792	24 May 2006 - current

Shares Allocation #2 Number of Shares: 49

Shareholder Name	Address	Period
James, Peter Individual	Rd 2 Albany 0792	03 Oct 2005 - current
James Trustee Services Limited Shareholder NZBN: 9429034455128 Entity (NZ Limited Company)	Suite 4, 2b/1 William Pickering Drive Albany, Auckland 0632	24 May 2006 - current
James, Jane Individual	Rd 2 Albany 0792	24 May 2006 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
James, Peter Individual	Rd 2 Albany 0792	03 Oct 2005 - current

Location

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