General information

Retail Leasing Services Limited

Type: NZ Limited Company (Ltd)

9429034503454

New Zealand Business Number

1706598

Company Number

Registered

Company Status

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 3, Silverdale postcode 0993. In the second group, a total of 3 shareholders hold 49% of all shares (exactly 49 shares); it includes
James Trustee Services Limited (an entity) - located at Suite 4, 2B/1 William Pickering Drive, Albany, Auckland,
James, Peter (an individual) - located at Rd 3, Silverdale,
James, Jane (an individual) - located at Rd 3, Silverdale. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
James, Peter, located at Rd 3, Silverdale (an individual). Businesscheck's information was updated on 28 May 2025.

Current address	Type	Used since
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632	Registered & physical & service	15 Oct 2010

Last updated: 28 May 2025

Directors

Name and Address	Role	Period
Peter James Rd 3, Silverdale, 0794 Address used since 21 Aug 2024 Rd 2, Albany, 0792 Address used since 18 Aug 2015	Director	03 Oct 2005 - current

Addresses

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

Financial Data

Financial info

100

Total number of Shares

August

Annual return filing month

21 Aug 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
James, Jane Individual	Rd 3 Silverdale 0993	24 May 2006 - current

Shares Allocation #2 Number of Shares: 49

Shareholder Name	Address	Period
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, Peter Individual	Rd 3 Silverdale 0993	03 Oct 2005 - current
James, Jane Individual	Rd 3 Silverdale 0993	24 May 2006 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
James, Peter Individual	Rd 3 Silverdale 0993	03 Oct 2005 - current

Location

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