Retail Solutions Asia Pacific (nz) Limited
Type: NZ Limited Company (Ltd)Retail Solutions Asia Pacific (Nz) Limited (issued a New Zealand Business Number of 9429035413264) was launched on 05 May 2004. 3 addresses are currently in use by the company: 212 Konini Road, Titirangi, Auckland, 0604 (type: physical, service). 9 Redmond Street, Ponsonby, Auckland had been their physical address, until 26 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 76 shares (76% of shares), namely:
Dunser, Thomas (a director) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 24% of all shares (24 shares); it includes
Tsd Family Trust Limited (an entity) - located at Titirangi, Auckland. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued to Retail Solutions Asia Pacific (Nz) Limited. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 60430, Titirangi, Auckland, 0642 | Postal | 17 May 2021 |
| 212 Konini Road, Titirangi, Auckland, 0604 | Registered | 18 May 2021 |
| 212 Konini Road, Titirangi, Auckland, 0604 | Physical & service | 26 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Dunser
Titirangi, Auckland, 0604
Address used since 19 Feb 2005 |
Director | 19 Feb 2005 - current |
|
Stephen Michael Gutmann
Ponsonby, Auckland, 1011
Address used since 01 Jun 2017
Ponsonby, Auckland, 1011
Address used since 13 Apr 2010 |
Director | 05 May 2004 - 17 May 2021 |
| Level 1, 123 Manukau Road , Epsom , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Physical | 09 Aug 2019 - 26 May 2021 |
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered | 09 Aug 2019 - 18 May 2021 |
| 1d John Street, Ponsonby, Auckland, 1011 | Physical & registered | 22 May 2017 - 09 Aug 2019 |
| 27 Islington Street, Herne Bay, Auckland | Registered & physical | 05 May 2004 - 22 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunser, Thomas Director |
Titirangi Auckland 0604 |
28 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsd Family Trust Limited Shareholder NZBN: 9429030523968 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
28 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunser, Suzy Naomi Individual |
Titirangi Auckland |
23 Sep 2005 - 28 Jun 2017 |
|
Gutmann, Stephen Michael Individual |
Herne Bay Auckland, New Zealand |
05 May 2004 - 27 Jun 2010 |
|
Clegg, Susan Jane Individual |
Ponsonby Auckland 1011 |
17 Jul 2006 - 17 May 2021 |
|
Gutmann, Stephen Michael Individual |
Ponsonby Auckland 1011 |
23 Sep 2005 - 17 May 2021 |
|
Dunser, Thomas Individual |
Titirangi Auckland |
23 Sep 2005 - 28 Jun 2017 |
|
Clegg, Susan Jane Individual |
Ponsonby Auckland 1011 |
17 Jul 2006 - 17 May 2021 |
|
Gutmann, Stephen Michael Individual |
Ponsonby Auckland 1011 |
23 Sep 2005 - 17 May 2021 |
|
Rana, Anil Individual |
Lynfield Auckland |
17 Jul 2006 - 17 May 2021 |
|
Clegg, Susan Jene Individual |
Herne Bay Auckland |
23 Sep 2005 - 23 Sep 2005 |
|
Davies, Stephen John Individual |
New Lynn Auckland |
23 Sep 2005 - 28 Jun 2017 |
|
Rana, Anil Individual |
Lynfield Auckland |
23 Sep 2005 - 23 Sep 2005 |
 |
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|
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