General information
Nzrpg Limited
Type: NZ Limited Company (Ltd)9429037953621
New Zealand Business Number
885990
Company Number
Registered
Company Status
Nzrpg Limited (issued an NZ business identifier of 9429037953621) was registered on 12 Dec 1997. 2 addresses are in use by the company: Level 1, 1A 7 Maki Street, Westgate Town Centre, Westgate, Auckland, 0657 (type: registered, physical). Level 1, Main Street, Westgate Town Centre, Westgate, Auckland had been their physical address, up to 07 Apr 2017. Nzrpg Limited used more names, namely: Nz Retail Property Group Limited from 03 Jun 2016 to 29 Mar 2017, New Zealand Retail Property Group Limited (01 Aug 2013 to 03 Jun 2016) and Westgate Power Centre Limited (12 Dec 1997 - 01 Aug 2013). 13127800 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 13127800 shares (100% of shares), namely:
Retail Holdings Limited (an entity) located at Westgate, Auckland postcode 0657. Our data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1a 7 Maki Street, Westgate Town Centre, Westgate, Auckland, 0657 | Registered & physical & service | 07 Apr 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Kenneth Gunton
Herald Island, Auckland, 0618
Address used since 01 Mar 2015 |
Director | 12 Dec 1997 - current |
|
Andrew Mark Gunton
Rd 1, Waikaia, 9778
Address used since 28 Sep 2011 |
Director | 28 Sep 2011 - 28 Jun 2017 |
|
Jeremy Albert Gunton
Rd 1, Waikaia, 9778
Address used since 28 Sep 2011 |
Director | 28 Sep 2011 - 28 Jun 2017 |
|
Bryce Gordon Donne
Point Chevalier, Auckland, 1022
Address used since 29 Oct 2009 |
Director | 12 Dec 1997 - 29 Jul 2011 |
|
Kenneth Roger Moses
456 Remuera Road, Remuera, Auckland, 1050
Address used since 29 Oct 2009 |
Director | 03 Feb 1999 - 19 Jul 2011 |
|
Robert Niemiec
Huntington, Hamilton, 3210
Address used since 29 Oct 2009 |
Director | 03 Feb 1999 - 19 Jul 2011 |
|
Donald Maarametua Buchanan
Titirangi, Waitakere City,
Address used since 12 Dec 1997 |
Director | 12 Dec 1997 - 03 Feb 1999 |
|
John Henry Tamihere
Pt Chevalier, Auckland,
Address used since 12 Dec 1997 |
Director | 12 Dec 1997 - 03 Feb 1999 |
|
Jeffrey Nichols Bunn,
Newton, Auckland,
Address used since 12 Dec 1997 |
Director | 12 Dec 1997 - 03 Feb 1999 |
Addresses
Principal place of activity
| Level 1, 1a 7 Maki Street , Westgate Town Centre , Westgate, Auckland , 0657 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Main Street, Westgate Town Centre, Westgate, Auckland | Physical & registered | 07 Nov 2006 - 07 Apr 2017 |
| Level 1, Market Precinct, Westgate Power Centre, Westgate, Massey, Auckland | Registered | 03 Nov 2003 - 07 Nov 2006 |
| 15 Veronica Street, New Lynn, Waitakere City | Registered | 12 Apr 2000 - 03 Nov 2003 |
| Level 1, Family Precinct, Westgate Power Centre, Massey, Auckland | Physical | 15 Feb 1999 - 07 Nov 2006 |
| 15 Veronica Street, New Lynn, Waitakere City | Registered | 15 Feb 1999 - 12 Apr 2000 |
| Level 1, Market Precinct, Westgate Power Centre, Massey, Auckland | Physical | 15 Feb 1999 - 15 Feb 1999 |
| 15 Veronica Street, New Lynn, Waitakere City | Physical | 15 Feb 1999 - 15 Feb 1999 |
Financial Data
Financial info
13127800
Total number of Shares
March
Annual return filing month
June
Financial report filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13127800
| Shareholder Name | Address | Period |
|---|---|---|
|
Retail Holdings Limited Shareholder NZBN: 9429046218773 Entity (NZ Limited Company) |
Westgate Auckland 0657 |
03 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prudent Investments Limited Shareholder NZBN: 9429037983536 Company Number: 878755 Entity |
12 Dec 1997 - 08 Nov 2005 | |
|
Gt Nominees Limited Shareholder NZBN: 9429038269998 Company Number: 819538 Entity |
08 Nov 2005 - 16 Feb 2007 | |
|
NZ Retail Property Group Limited Shareholder NZBN: 9429033635040 Company Number: 1904506 Entity |
28 Jul 2011 - 03 Jul 2017 | |
|
Tsai, Wei Kathy Individual |
107 Clementi Road Kent Vale 129790, Singapore |
08 Nov 2005 - 28 Jul 2011 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
08 Nov 2005 - 28 Jul 2011 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
12 Dec 1997 - 08 Nov 2005 | |
|
Westgate No.3 Limited Shareholder NZBN: 9429037080792 Company Number: 1101336 Entity |
29 Oct 2009 - 28 Jul 2011 | |
|
New Zealand Retail Property Group Limited Shareholder NZBN: 9429038471124 Company Number: 680238 Entity |
16 Feb 2007 - 28 Jul 2011 | |
|
New Zealand Retail Property Group Limited Shareholder NZBN: 9429038471124 Company Number: 680238 Entity |
12 Dec 1997 - 08 Nov 2005 | |
|
Fu, Eric Zu-ming Individual |
Yu-cheng Street Taipei, Taiwan |
08 Nov 2005 - 28 Jul 2011 |
|
New Zealand Retail Property Group Limited Shareholder NZBN: 9429038471124 Company Number: 680238 Entity |
16 Feb 2007 - 28 Jul 2011 | |
|
NZ Retail Property Group Limited Shareholder NZBN: 9429033635040 Company Number: 1904506 Entity |
28 Jul 2011 - 03 Jul 2017 | |
|
Lo Peng, Mei-mei Individual |
Sunnybank Hills Qld 4109 Australia |
08 Nov 2005 - 28 Jul 2011 |
|
Chiu, Shu-hua Lee Individual |
Hamilton 2001 |
08 Nov 2005 - 28 Jul 2011 |
|
Tsai, Wei Kathy Individual |
107 Clementi Road Kent Vale 129790, Singapore |
12 Dec 1997 - 08 Nov 2005 |
|
Lee, Shing-long Individual |
Hamilton |
12 Dec 1997 - 08 Nov 2005 |
|
Lo-peng, Mei-mei Individual |
Sunnybank Hills Queensland, Australia |
12 Dec 1997 - 08 Nov 2005 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
12 Dec 1997 - 08 Nov 2005 | |
|
New Zealand Retail Property Group Limited Shareholder NZBN: 9429038471124 Company Number: 680238 Entity |
12 Dec 1997 - 08 Nov 2005 | |
|
Fu, Eric Zu-ming Individual |
Hamilton |
12 Dec 1997 - 08 Nov 2005 |
|
Chiu, Shu-hua Lee Individual |
Hamilton |
12 Dec 1997 - 08 Nov 2005 |
|
Fu-wu, Chu-fan Individual |
Hamilton |
12 Dec 1997 - 08 Nov 2005 |
|
Fu Wu, Chu-fan Individual |
Yu-cheng Street Taipei, Taiwan |
08 Nov 2005 - 28 Jul 2011 |
|
New Zealand Retail Property Group Limited Other |
08 Nov 2005 - 28 Jul 2011 | |
|
Fu, Jan-jan Individual |
Lin-shen Street Hsih-chih Taipei, Taiwan |
08 Nov 2005 - 28 Jul 2011 |
|
Wu, Mike Li-ping Individual |
Surrey Bc V3r 9hb Canada |
08 Nov 2005 - 28 Jul 2011 |
|
Westgate No.3 Limited Shareholder NZBN: 9429037080792 Company Number: 1101336 Entity |
29 Oct 2009 - 28 Jul 2011 | |
|
Gt Nominees Limited Shareholder NZBN: 9429038269998 Company Number: 819538 Entity |
08 Nov 2005 - 16 Feb 2007 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
08 Nov 2005 - 28 Jul 2011 | |
|
Prudent Investments Limited Shareholder NZBN: 9429037983536 Company Number: 878755 Entity |
12 Dec 1997 - 08 Nov 2005 | |
|
Wu, Mike Li-ping Individual |
Surrey Bc V3r 9hb, Canada |
12 Dec 1997 - 08 Nov 2005 |
Ultimate Holding Company
| Effective Date | 02 Jul 2017 |
| Name | Retail Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6326407 |
| Country of origin | NZ |
| Address |
Level 1, 1a / 7 Maki Street Westgate Auckland 0657 |
Location
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