General information

Retail Plus Limited

Type: NZ Limited Company (Ltd)
9429036007677
New Zealand Business Number
1296772
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Retail Plus Limited (issued an NZ business number of 9429036007677) was started on 22 May 2003. 2 addresses are in use by the company: Carbine Business Centre, 31 Carbine Road, Mt Wellington (type: physical, registered). 150 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 50 shares (33.33% of shares), namely:
Galbraiths Trustee Services Limited (an entity) located at Howick, Auckland postcode 2014,
Murugiah, Praveena (an individual) located at Flat Bush, Auckland postcode 2019,
Sundram, Raveen Ryan (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 3 shareholders hold 33.33% of all shares (50 shares); it includes
Neilsons Trustee (2019) Limited (an entity) - located at Penrose, Auckland,
Heffer, Elizabeth Jane (an individual) - located at Pakuranga, Auckland,
Heffer, Alexander Peter David (an individual) - located at Pakuranga, Auckland. Next there is the next group of shareholders, share allotment (50 shares, 33.33%) belongs to 3 entities, namely:
Poppelwell, Damien Ronald, located at Remuera, Auckland (an individual),
O'farrell, Anna Gwendolyn, located at Chatswood, Auckland (an individual),
Poppelwell, Catherine Rowan, located at Remuera, Auckland (an individual). "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Retail Plus Limited. Our information was last updated on 02 Mar 2024.

Current address Type Used since
Carbine Business Centre, 31 Carbine Road, Mt Wellington Physical & registered & service 22 May 2003
Contact info
64 9 5745508
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Alexander Peter David Heffer
Pakuranga, Auckland, 2010
Address used since 22 May 2003
Director 22 May 2003 - current
Damien Ronald Poppelwell
Remuera, Auckland, 1050
Address used since 19 Jan 2010
Director 22 May 2003 - current
Financial Data
Financial info
150
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Galbraiths Trustee Services Limited
Shareholder NZBN: 9429030738485
Entity (NZ Limited Company)
Howick
Auckland
2014
19 Apr 2021 - current
Murugiah, Praveena
Individual
Flat Bush
Auckland
2019
19 Apr 2021 - current
Sundram, Raveen Ryan
Individual
Flat Bush
Auckland
2019
19 Apr 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Neilsons Trustee (2019) Limited
Shareholder NZBN: 9429047348813
Entity (NZ Limited Company)
Penrose
Auckland
1061
20 May 2020 - current
Heffer, Elizabeth Jane
Individual
Pakuranga
Auckland
24 Mar 2005 - current
Heffer, Alexander Peter David
Individual
Pakuranga
Auckland
22 May 2003 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Poppelwell, Damien Ronald
Individual
Remuera
Auckland
22 May 2003 - current
O'farrell, Anna Gwendolyn
Individual
Chatswood
Auckland
0626
03 Jul 2019 - current
Poppelwell, Catherine Rowan
Individual
Remuera
Auckland
24 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Stuart Grant
Individual
Remuera
Auckland
24 Mar 2005 - 03 Jul 2019
Location
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