Retail Leasing Services Limited (issued a business number of 9429034503454) was incorporated on 03 Oct 2005. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical). Suite 4, 2B/1 William Pickering Drive, Albany had been their physical address, up to 15 Oct 2010. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
James, Jane (an individual) located at Rd 2, Albany postcode 0792. In the second group, a total of 3 shareholders hold 49% of all shares (exactly 49 shares); it includes
James, Peter (an individual) - located at Rd 2, Albany,
James Trustee Services Limited (an entity) - located at Suite 4, 2B/1 William Pickering Drive, Albany, Auckland,
James, Jane (an individual) - located at Rd 2, Albany. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
James, Peter, located at Rd 2, Albany (an individual). Businesscheck's information was updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical & service | 15 Oct 2010 |
Name and Address | Role | Period |
---|---|---|
Peter James
Rd 2, Albany, 0792
Address used since 18 Aug 2015 |
Director | 03 Oct 2005 - current |
Previous address | Type | Period |
---|---|---|
Suite 4, 2b/1 William Pickering Drive, Albany | Physical & registered | 13 Nov 2006 - 15 Oct 2010 |
66a Browns Bay Rd, Rothesay Bay, North Shore, Auckland | Registered & physical | 03 Oct 2005 - 13 Nov 2006 |
Shareholder Name | Address | Period |
---|---|---|
James, Jane Individual |
Rd 2 Albany 0792 |
24 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
James, Peter Individual |
Rd 2 Albany 0792 |
03 Oct 2005 - current |
James Trustee Services Limited Shareholder NZBN: 9429034455128 Entity (NZ Limited Company) |
Suite 4, 2b/1 William Pickering Drive Albany, Auckland 0632 |
24 May 2006 - current |
James, Jane Individual |
Rd 2 Albany 0792 |
24 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
James, Peter Individual |
Rd 2 Albany 0792 |
03 Oct 2005 - current |
Hi-tech Packaging Limited Suite 4 |
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Wynyard Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
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