Retail Ventures Limited, a registered company, was launched on 25 Sep 2006. 9429033846446 is the number it was issued. "Cafe operation" (business classification H451110) is how the company was classified. The company has been managed by 1 director, named Christopher Neil Cox - an active director whose contract began on 25 Sep 2006.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 36 Buckhurst Avenue, Wigram, Christchurch, 8042 (type: physical, registered).
Retail Ventures Limited had been using 1-65 Manhattan Heights, Glendene, Auckland as their physical address up until 15 Nov 2016.
Previous names used by this company, as we established at BizDb, included: from 25 Sep 2006 to 28 Feb 2007 they were named Theobroma Holdings Limited.
A total of 900 shares are allotted to 2 shareholders (2 groups). The first group consists of 575 shares (63.89%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 325 shares (36.11%).
Principal place of activity
Flat 1, 65 Manhattan Heights, Glendene, Auckland, 0602 New Zealand
Previous address
Address #1: 1-65 Manhattan Heights, Glendene, Auckland New Zealand
Physical & registered address used from 25 Sep 2006 to 15 Nov 2016
Basic Financial info
Total number of Shares: 900
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 575 | |||
| Individual | Cox, Christopher Neil |
Wigram Christchurch 8042 New Zealand |
25 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 325 | |||
| Individual | Cox, Irene Anne |
Wigram Christchurch 8042 New Zealand |
25 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vega-reynoso, Gonzalo Javier |
Northwood Christchurch New Zealand |
28 Aug 2009 - 19 Apr 2012 |
Christopher Neil Cox - Director
Appointment date: 25 Sep 2006
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 07 Nov 2016
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