Retro Clothing Company Limited
Type: NZ Limited Company (Ltd)Retro Clothing Company Limited (issued an NZ business number of 9429038411946) was started on 24 Oct 1995. 5 addresess are currently in use by the company: Unit 9, 13 Coles Avenue, Mt Eden, Auckland, 1024 (type: postal, office). Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their physical address, until 18 Dec 2015. 150 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 147 shares (98 per cent of shares), namely:
201713383N - Global Safewear Singapore Pte. Ltd. (an other) located at 39-02 Oue Downtown, Singapore postcode 068809. As far as the second group is concerned, a total of 1 shareholder holds 0.67 per cent of all shares (exactly 1 share); it includes
Brewer, Pamela Janet (an individual) - located at Sandringham, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.67%) belongs to 1 entity, namely:
Phu, Tang Kean, located at Totara Heights, Manukau, Auckland (a director). "Clothing wholesaling" (business classification F371210) is the classification the Australian Bureau of Statistics issued Retro Clothing Company Limited. The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 13 Coles Avenue, Mt Eden, Auckland, 1024 | Physical & registered & service | 18 Dec 2015 |
| Unit 9, 13 Coles Avenue, Mt Eden, Auckland, 1024 | Postal & office & delivery | 08 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Tang Kean Phu
Totara Heights, Manukau, Auckland, 2105
Address used since 24 Oct 1995 |
Director | 24 Oct 1995 - current |
|
Tantkean Phu
Manukau, Auckland, 2105
Address used since 24 Oct 1995 |
Director | 24 Oct 1995 - current |
|
Andrea Young
Mission Bay, Auckland, 1071
Address used since 24 Oct 1995 |
Director | 24 Oct 1995 - current |
|
Pamela Janet Brewer
Sandringham, Auckland, 1025
Address used since 20 Mar 1996 |
Director | 20 Mar 1996 - current |
| Unit 9, 13 Coles Avenue , Mt Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 11 Jun 2014 - 18 Dec 2015 |
| Bdo Spicers, 29 Northcroft St, Takapuna, Auckland | Registered & physical | 23 Nov 2001 - 11 Jun 2014 |
| 122 Wairau Road, Takapuna, Auckland | Physical & registered | 23 Nov 2001 - 23 Nov 2001 |
| 16 Codrington Crescent, Mission Bay, Auckland | Physical & registered | 30 May 1998 - 23 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
201713383n - Global Safewear Singapore Pte. Ltd. Other (Other) |
#39-02 Oue Downtown Singapore 068809 |
11 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brewer, Pamela Janet Individual |
Sandringham Auckland 1025 |
24 Oct 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phu, Tang Kean Director |
Totara Heights, Manukau Auckland 2105 |
26 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Safewear International Limited Shareholder NZBN: 9429032580594 Company Number: 2168832 Other |
113-117 Wanchai Road Hong Kong |
22 Mar 2016 - 11 Feb 2021 |
|
Young, Raymond Individual |
16 Codrington Crescent Mission Bay, Auckland |
24 Oct 1995 - 22 Mar 2016 |
|
Brewer, Pamela Individual |
17 Lancing Road Sandringham, Auckland |
24 Oct 1995 - 22 Mar 2016 |
|
Brewer, Kevin Individual |
17 Lancing Road Sandringham, Auckland |
24 Oct 1995 - 22 Mar 2016 |
|
Phu, Tantkean Individual |
Totara Heights Auckland 2105 |
24 Oct 1995 - 26 Apr 2018 |
|
Young, Andrea Individual |
16 Codrington Crescent Mission Bay, Auckland |
24 Oct 1995 - 22 Mar 2016 |
|
Young, Andrea Individual |
16 Codrington Crescent Mission Bay, Auckland |
24 Oct 1995 - 22 Mar 2016 |
|
Foster, Robert Individual |
17 Lancing Road Sandringham, Auckland |
24 Oct 1995 - 22 Mar 2016 |
|
Wong, Joanna Individual |
16 Codrington Crescent Mission Bay, Auckland |
24 Oct 1995 - 22 Mar 2016 |
Ultimate Holding Company
| Effective Date | 19 Dec 2019 |
| Name | Global Safewear Singapore Pte. Ltd. |
| Type | Limited |
| Ultimate Holding Company Number | 2168832 |
| Country of origin | SG |
| Address |
Room A,12 F Tak Lee Commercial Bldg 113-117 Wanchai Rd, Wanchai Hong Kong |
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