General information
Retail Group Limited
Type: NZ Limited Company (Ltd)9429032540420
New Zealand Business Number
2177201
Company Number
Registered
Company Status
100905256
GST Number
Retail Group Limited (issued an NZBN of 9429032540420) was started on 21 Oct 2008. 3 addresses are in use by the company: 27A Lincoln Street, Frankton, Hamilton, 3204 (type: office, registered). 27A Lincoln Street, Frankton, Hamilton had been their registered address, until 10 Oct 2024. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Manning, Michael (an individual) located at Rd4, Cambridge postcode 3496. Businesscheck's database was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 27a Lincoln Street, Frankton, Hamilton, 3204 | Office | unknown |
| 27a Lincoln Street, Frankton, Hamilton, 3204 | Physical | 18 Aug 2010 |
| 1/103 Maungakawa Road, Cambridge, Waikato, 3496 | Registered & service | 10 Oct 2024 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Manning
Rd 4, Cambridge, 3496
Address used since 02 Oct 2024
Rd4, Cambridge, 3496
Address used since 03 Oct 2011 |
Director | 21 Oct 2008 - current |
Addresses
Principal place of activity
| 27a Lincoln Street , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 27a Lincoln Street, Frankton, Hamilton, 3204 | Registered & service | 18 Aug 2010 - 10 Oct 2024 |
| 15 Banff Ave, Epsom | Registered & physical | 21 Oct 2008 - 18 Aug 2010 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Michael Individual |
Rd4 Cambridge 3496 |
21 Oct 2008 - current |
Location
Companies nearby
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Keith Weir Importers And Exporters Limited 27 West Street |
|
Tyres Online Hamilton Limited 25 West Street |