Retail Plus Limited, a registered company, was registered on 22 May 2003. 9429036007677 is the New Zealand Business Number it was issued. "Software development service nec" (business classification M700050) is how the company is categorised. This company has been managed by 2 directors: Alexander Peter David Heffer - an active director whose contract began on 22 May 2003,
Damien Ronald Poppelwell - an active director whose contract began on 22 May 2003.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: Carbine Business Centre, 31 Carbine Road, Mt Wellington (types include: physical, registered).
A total of 150 shares are allotted to 9 shareholders (3 groups). The first group is comprised of 50 shares (33.33 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 50 shares (33.33 per cent). Lastly the next share allotment (50 shares 33.33 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 150
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 |
Howick Auckland 2014 New Zealand |
19 Apr 2021 - |
| Individual | Murugiah, Praveena |
Flat Bush Auckland 2019 New Zealand |
19 Apr 2021 - |
| Individual | Sundram, Raveen Ryan |
Flat Bush Auckland 2019 New Zealand |
19 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Neilsons Trustee (2019) Limited Shareholder NZBN: 9429047348813 |
Penrose Auckland 1061 New Zealand |
20 May 2020 - |
| Individual | Heffer, Elizabeth Jane |
Pakuranga Auckland New Zealand |
24 Mar 2005 - |
| Individual | Heffer, Alexander Peter David |
Pakuranga Auckland |
22 May 2003 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Poppelwell, Damien Ronald |
Remuera Auckland New Zealand |
22 May 2003 - |
| Individual | O'farrell, Anna Gwendolyn |
Chatswood Auckland 0626 New Zealand |
03 Jul 2019 - |
| Individual | Poppelwell, Catherine Rowan |
Remuera Auckland New Zealand |
24 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, Stuart Grant |
Remuera Auckland New Zealand |
24 Mar 2005 - 03 Jul 2019 |
Alexander Peter David Heffer - Director
Appointment date: 22 May 2003
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 22 May 2003
Damien Ronald Poppelwell - Director
Appointment date: 22 May 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jan 2010
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