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General information

Retail Solutions Limited

Type: NZ Limited Company (Ltd)
9429039658869
New Zealand Business Number
329146
Company Number
Registered
Company Status

Retail Solutions Limited (NZBN 9429039658869) was incorporated on 18 Dec 1986. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, until 04 Mar 2021. Retail Solutions Limited used more aliases, namely: Retail Solutions Limited from 17 Dec 1993 to 11 May 2001, Auckland Telephone & Telex Limited (18 Dec 1986 to 17 Dec 1993). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Bougen, John Mcleod (an individual) located at Reefton, Reefton postcode 7830. Businesscheck's data was updated on 09 Apr 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 04 Mar 2021
Last updated:
Directors
Name and Address Role Period
John Mcleod Bougen
Reefton, 7830
Address used since 01 Dec 2015
Director 22 Jul 1991 - current
Anna Margaret Bougen
Remuera, Auckland,
Address used since 22 Jul 1991
Director 22 Jul 1991 - 01 Apr 2006
Addresses
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 28 Sep 2017 - 04 Mar 2021
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Physical & registered 12 Mar 2002 - 28 Sep 2017
Same As Registered Office Address Physical 02 Oct 2000 - 12 Mar 2002
C/-burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland Registered 02 Oct 2000 - 12 Mar 2002
5 Spencer Street, Remuera Physical & registered 15 Jul 1998 - 02 Oct 2000
5th Floor, Union House, 32 Quay Street, Auckland Registered 21 May 1997 - 15 Jul 1998
5 Spencer Road, Remuera Registered 21 May 1997 - 21 May 1997
5 Spencer Road, Remuera, Auckland 5 Registered 01 Dec 1996 - 21 May 1997
20 Raumati Road, Remuera, Auckland 5 Registered 12 Jul 1993 - 01 Dec 1996
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Bougen, John Mcleod
Individual 		Reefton
Reefton
7830 		03 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Bougen, Anna Margaret
Individual 		Remuera
Auckland
 18 Dec 1986 - 03 Apr 2006
Bougen, John Mcleod
Individual 		Remuera
Auckland
 18 Dec 1986 - 03 Apr 2006
Location
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