General information
Retail Prodigy NZ Pty. Ltd.
Type: Overseas Asic Company (Asic)9429041104453
New Zealand Business Number
4980979
Company Number
Registered
Company Status
166739715
Australian Company Number
Retail Prodigy Nz Pty. Ltd. (NZBN 9429041104453) was started on 24 Feb 2014. 1 address is in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). 203 Queen Street, Auckland Central, Auckland had been their registered address, up until 23 Sep 2019. Businesscheck's data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 203 Queen Street, Auckland Central, Auckland, 1010 | Service | 24 Feb 2014 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 23 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Ray Baker
55 Caroline Street, South Yarra Vic 3141,
Address used since 24 Feb 2014 |
Director | 24 Feb 2014 - current |
|
Samuel Michael William Bassett
Newmarket, Auckland, 1023
Address used since 24 Feb 2014 |
Person Authorised For Service | 24 Feb 2014 - unknown |
|
Stephen John Younane
Brighton Vic 3186,
Address used since 24 Feb 2014 |
Director | 24 Feb 2014 - current |
|
Scott Andrew Didier
Templestowe Vic 3106,
Address used since 24 Feb 2014 |
Director | 24 Feb 2014 - current |
|
Lindsay Vernon Barber
Doncaster Vic 3108,
Address used since 24 Feb 2014 |
Director | 24 Feb 2014 - current |
|
Jess Gilmour
Auckland Central, Auckland, 1010
Address used since 24 Feb 2014
Auckland Central, Auckland, 1010
Address used since 24 Feb 2014 |
Person Authorised For Service | 24 Feb 2014 - unknown |
|
Samuel Michael William Bassett
Newmarket, Auckland, 1023
Address used since 24 Feb 2014 |
Person Authorised for Service | 24 Feb 2014 - current |
| Charles B. | Director | 24 Feb 2014 - 22 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 203 Queen Street, Auckland Central, Auckland, 1010 | Registered | 24 Feb 2014 - 23 Sep 2019 |
Financial Data
Financial info
September
Annual return filing month
June
Financial report filing month
28 Sep 2023
Annual return last filed
AU
Country of origin
Location
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