Retail Networks Limited
Type: NZ Limited Company (Ltd)Retail Networks Limited (NZBN 9429037530228) was incorporated on 23 Jul 1999. 5 addresess are currently in use by the company: 7 Liverpool Crescent, Tamatea, Napier, 4112 (type: registered, service). 67 Seddon Road, Frankton, Hamilton had been their registered address, up to 04 Jan 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Holyer, Sally Ann (an individual) located at Napier South, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Holyer, Stephen Leonard (an individual) - located at Murrays Bay, Auckland. The Businesscheck database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Physical & service | 30 Nov 2021 |
| 40 Cadbury Road, Onekawa, Napier, 4110 | Service | 30 Nov 2023 |
| 40 Cadbury Road, Onekawa, Napier, 4110 | Registered | 04 Jan 2024 |
| 7 Liverpool Crescent, Tamatea, Napier, 4112 | Registered & service | 11 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Leonard Holyer
Murrays Bay, North Shore, Auckland, 0630
Address used since 19 Nov 2007
Napier South, Napier, 4110
Address used since 05 Dec 2017 |
Director | 23 Jul 1999 - current |
| Type | Used since | |
|---|---|---|
| 7 Liverpool Crescent, Tamatea, Napier, 4112 | Registered & service | 11 Nov 2024 |
| 10 Paradise Road , Napier South , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered | 30 Nov 2021 - 04 Jan 2024 |
| 39 Thackeray Street, Hamilton | Registered & physical | 08 Dec 2006 - 30 Nov 2021 |
| Kenneth F W Chung, Chartered Accountant, 39 Thakeray Street, Hamilton | Registered | 12 Apr 2000 - 08 Dec 2006 |
| Kenneth F W Chung, Chartered Accountant, 39 Thakeray Street, Hamilton | Physical | 23 Jul 1999 - 08 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holyer, Sally Ann Individual |
Napier South Napier 4110 |
07 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holyer, Stephen Leonard Individual |
Murrays Bay Auckland 0630 |
23 Jul 1999 - current |
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