Retail Technology Solutions Holdings Limited
Type: NZ Limited Company (Ltd)Retail Technology Solutions Holdings Limited (issued an NZ business number of 9429037638498) was incorporated on 07 Apr 1999. 5 addresess are in use by the company: P O Box 243, Kumeu, Auckland, 0841 (type: postal, office). 5/326 Main Road, Huapai, Kumeu, Auckland had been their physical address, until 10 Sep 2018. Retail Technology Solutions Holdings Limited used more aliases, namely: Aegis Holdings Limited from 07 Apr 1999 to 23 Mar 2000. 2000 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 580 shares (29 per cent of shares), namely:
Hall, Peter Michael (an individual) located at Herald Island, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 29 per cent of all shares (580 shares); it includes
Torkington, Nathan John (a director) - located at Rd 5, Leigh. The 3rd group of shareholders, share allocation (80 shares, 4%) belongs to 1 entity, namely:
Stick, Ellen, located at Whenuapai, Auckland (an individual). The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Weza Lane, Kumeu, Kumeu, 0810 | Physical & registered & service | 10 Sep 2018 |
| P O Box 243, Kumeu, Auckland, 0841 | Postal | 02 Sep 2019 |
| 15 Weza Lane, Kumeu, Kumeu, 0810 | Office & delivery | 02 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Lewis Torkington
Kumeu, Kumeu, 0810
Address used since 31 Aug 2016 |
Director | 01 Dec 1999 - current |
|
Nathan John Torkington
Rd 5, Leigh, 0985
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Hamish David Grant
Rd 2, Kumeu, 0892
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - 15 May 2020 |
|
Frank Tocker
Herald Island, Auckland, 0618
Address used since 26 Aug 2014 |
Director | 01 Dec 1999 - 01 Sep 2017 |
|
Gillian Mary Ives
Paremoremo, Albany, Auckland, 0632
Address used since 26 May 2015 |
Director | 01 Dec 1999 - 14 Sep 2015 |
|
Damien John Anselmi
Te Kuiti,
Address used since 01 Dec 1999 |
Director | 01 Dec 1999 - 05 Nov 2001 |
|
Brett Evan Cran
Mission Bay, Auckland,
Address used since 07 Apr 1999 |
Director | 07 Apr 1999 - 01 Dec 1999 |
| 15 Weza Lane , Kumeu , Kumeu , 0810 |
| Previous address | Type | Period |
|---|---|---|
| 5/326 Main Road, Huapai, Kumeu, Auckland, 0810 | Physical & registered | 31 Mar 2017 - 10 Sep 2018 |
| Level 1, Main Street, Westgate Shopping Centre, Massey, Auckland | Registered & physical | 11 Aug 2009 - 31 Mar 2017 |
| Level 1, Family Precinct, Westgate Power Centre, Westgate, Auckland | Registered & physical | 07 Sep 2002 - 11 Aug 2009 |
| 23 Ribblesdale Road, Sunnydale | Registered | 29 Aug 2000 - 07 Sep 2002 |
| C/- 88 Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 29 Aug 2000 |
| 23 Ribblesdale Road, Sunnyvale | Physical | 01 Apr 2000 - 07 Sep 2002 |
| C/- 88 Broadway, Newmarket, Auckland | Registered | 01 Apr 2000 - 12 Apr 2000 |
| C/- 88 Broadway, Newmarket, Auckland | Physical | 01 Apr 2000 - 01 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Peter Michael Individual |
Herald Island Auckland 0618 |
29 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Torkington, Nathan John Director |
Rd 5 Leigh 0985 |
17 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stick, Ellen Individual |
Whenuapai Auckland 0618 |
31 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trinder, Stephen Individual |
Kumeu Kumeu 0810 |
08 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willmot, Troy Francis Individual |
Kumeu Kumeu 0810 |
07 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Torkington, Kathleen Dianne Individual |
Kumeu Kumeu 0810 |
30 Mar 2022 - current |
|
Torkington, Jeffrey Lewis Individual |
Kumeu Kumeu 0810 |
07 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tocker, Francis Meredith Individual |
Herald Island Auckland 0618 |
07 Apr 1999 - 08 Nov 2017 |
|
Grant, Hamish David Individual |
Rd 2 Kumeu 0892 |
08 Nov 2017 - 31 Aug 2020 |
|
Anselmi, Lyndsey Ann Individual |
Te Kuiti |
07 Apr 1999 - 27 Jun 2010 |
|
Anselmi, Damien John Individual |
Te Kuiti |
07 Apr 1999 - 27 Jun 2010 |
|
Ives, Gillian Mary Individual |
Paremoremo Albany, Auckland |
07 Apr 1999 - 02 Nov 2015 |
|
Alleman, Ross Michael Individual |
Te Kuiti |
07 Apr 1999 - 30 Aug 2005 |
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