Retail Iq Limited
Type: NZ Limited Company (Ltd)Retail Iq Limited (New Zealand Business Number 9429034876107) was registered on 17 Mar 2005. 4 addresses are currently in use by the company: 16A Clare Street, Cambridge, 3434 (type: registered, service). 21 Kowhai Drive, Takanini, Auckland had been their registered address, until 11 Mar 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 15 shares (15 per cent of shares), namely:
Branche, Paul (an individual) located at Buford, Ga postcode 30519. In the second group, a total of 1 shareholder holds 55 per cent of all shares (55 shares); it includes
Panacea Limited (an entity) - located at Cambridge, Cambridge. Moving on to the third group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Whiteside, Jeffrey Brett, located at Pakuranga Heights, Manukau (an individual). "Computer software publishing" (business classification J542010) is the category the Australian Bureau of Statistics issued Retail Iq Limited. Businesscheck's data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Kowhai Drive, Cambridge, 3434 | Physical & registered & service | 11 Mar 2019 |
| 16a Clare Street, Cambridge, 3434 | Registered & service | 10 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Manuel Felipe Salazar De Roux
Apt 904 A, Cali, Valle Del Cauca, 760046
Address used since 05 Apr 2017
Apt 904 A, Cali, Valle Del Cauca, 760046
Address used since 03 Oct 2017
Apt 904 A, Cali, Valle Del Cauca, 760046
Address used since 05 Apr 2018 |
Director | 17 Mar 2005 - current |
|
Jeffrey Brett Whiteside
Pakuranga Heights, Auckland, 2010
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
| Juan S. | Director | 17 Mar 2005 - 27 Sep 2017 |
| 21 Kowhai Drive , Cambridge , 3434 |
| Previous address | Type | Period |
|---|---|---|
| 21 Kowhai Drive, Takanini, Auckland, 3434 | Registered & physical | 09 Oct 2018 - 11 Mar 2019 |
| Unit I, 181 Great South Rd, Takanini, Auckland, 2102 | Registered & physical | 13 Feb 2017 - 09 Oct 2018 |
| Flat 1, 237 Kepa Road, Mission Bay, Auckland, 1071 | Registered & physical | 06 May 2011 - 13 Feb 2017 |
| 1 / 237 Kepa Road, Mission Bay, Auckland 1071 | Physical & registered | 22 Oct 2008 - 06 May 2011 |
| 1 / 237 Kepa Road, Mission Bay, Auckland 1071 | Physical & registered | 09 Apr 2008 - 22 Oct 2008 |
| 1/237 Kepa Road, Mission Bay, Auckland 1071 | Physical & registered | 21 Jul 2006 - 09 Apr 2008 |
| 20q Cain Road, Penrose, Auckland 1006 | Physical & registered | 17 Mar 2005 - 21 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Branche, Paul Individual |
Buford, Ga 30519 |
09 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Panacea Limited Shareholder NZBN: 9429037840242 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
23 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteside, Jeffrey Brett Individual |
Pakuranga Heights Manukau 2010 |
04 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Retail Iq Limited Shareholder NZBN: 9429034876107 Company Number: 1613279 Entity |
09 Jan 2024 - 09 Jan 2024 | |
|
Salazar & Co Limited Shareholder NZBN: 9429035908746 Company Number: 1338989 Entity |
17 Mar 2005 - 15 Oct 2008 | |
|
Salazar De Roux, Juan Carlos Individual |
19 May 2016 - 29 Sep 2017 | |
|
Juan Carlos Salazar De Roux Director |
19 May 2016 - 29 Sep 2017 | |
|
Salazar & Co Limited Shareholder NZBN: 9429035908746 Company Number: 1338989 Entity |
17 Mar 2005 - 15 Oct 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Panacea Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 909282 |
| Country of origin | NZ |
| Address |
Unit I, 181 Great South Road Takanini Auckland 2112 |
 |
Manurewa Business Association Incorporated 4 Station Road |
|
Electus Computers Limited 168 Great South Road |
|
Mai Business Limited Van Den Brink House, Level 2, 652 Great |
|
The Back Office Limited Van Den Brink House, Level 2, 652 Great |
|
Trustee Services 2006 Limited Van Den Brink House, Level 2, 652 Great |
|
P & D Construction Limited Van Den Brink House, Level 2, 652 Great |
|
Administration Software Limited 15 Sikkim Cres |
|
Anzam Systems Limited 112 Elliot Street |
|
Open Window Limited 18 Stonebrooke Lane |
|
Connectmed Limited Level 1, 320 Ti Rakau Drive |
|
Gdb Systems Limited 12 Millisle Place |
|
Health Digital Limited 320 Ti Rakau Drive |