General information
Retail Excellence Limited
Type: NZ Limited Company (Ltd)9429035186670
New Zealand Business Number
1555450
Company Number
Registered
Company Status
Retail Excellence Limited (issued a New Zealand Business Number of 9429035186670) was incorporated on 13 Sep 2004. 2 addresses are in use by the company: 4/138 Sturges Road, Henderson, Auckland (type: registered, physical). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Bagia Brothers Nz Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
J.l. & S.b. Ranchhod Limited (an entity) - located at Glen Eden, Auckland. The Businesscheck database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/138 Sturges Road, Henderson, Auckland | Registered & physical & service | 13 Sep 2004 |
Contact info
64 21 802666
Phone (Phone)
dipak.bagia@petrochemgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pranil Ranchhod
Henderson, Auckland, 0612
Address used since 13 Sep 2004 |
Director | 13 Sep 2004 - current |
|
Dipak Bagia
Hillsborough, Auckland, 1042
Address used since 13 Sep 2004 |
Director | 13 Sep 2004 - current |
|
Sanjal Bagia
Hillsborough, Auckland, 1042
Address used since 31 Aug 2005 |
Director | 13 Sep 2004 - current |
|
Ravin Chandra Ranchhod
Henderson, Auckland, 0612
Address used since 13 Sep 2004 |
Director | 13 Sep 2004 - current |
|
Chandra Kant Ranchhod
Henderson, Auckland, 0612
Address used since 13 Sep 2004 |
Director | 13 Sep 2004 - current |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagia Brothers NZ Limited Shareholder NZBN: 9429037956455 Entity (NZ Limited Company) |
Auckland 1010 |
13 Sep 2004 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
J.l. & S.b. Ranchhod Limited Shareholder NZBN: 9429039378637 Entity (NZ Limited Company) |
Glen Eden Auckland 0602 |
13 Sep 2004 - current |
Location
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