General information

Retail Product Solutions Limited

Type: NZ Limited Company (Ltd)
9429041118009
New Zealand Business Number
5005040
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113546271
GST Number
M693240 - Bookkeeping Service
Industry classification codes with description

Retail Product Solutions Limited (issued a New Zealand Business Number of 9429041118009) was started on 28 Feb 2014. 8 addresess are in use by the company: 97 Panorama Heights, Orewa, Orewa, 0931 (type: postal, office). 71 Regency Park Drive, Gulf Harbour, Whangaparaoa had been their physical address, until 21 Jul 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Jem Trustees Limited (an entity) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Mandeno, Anne Mary (an individual) - located at Orewa, Auckland. "Bookkeeping service" (business classification M693240) is the classification the Australian Bureau of Statistics issued Retail Product Solutions Limited. Businesscheck's information was last updated on 07 Mar 2024.

Current address Type Used since
71 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 Postal & office & delivery 24 Feb 2020
97 Panorama Heights, Orewa, Orewa, 0931 Registered & physical & service 21 Jul 2021
97 Panorama Heights, Orewa, Orewa, 0931 Postal & office & delivery 03 Feb 2024
Contact info
64 21 457544
Phone (Phone)
anne.mandeno@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
anne.mandeno@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Anne Mary Mandeno
Orewa, Auckland, 0931
Address used since 12 Feb 2022
Gulf Harbour, Whangaparaoa, 0930
Address used since 14 Feb 2019
Director 14 Feb 2019 - current
Mark William Mandeno
Gulf Harbour, Whangaparaoa, 0930
Address used since 28 Feb 2014
Director 28 Feb 2014 - 14 Feb 2019
Addresses
Principal place of activity
71 Regency Park Drive , Gulf Harbour , Whangaparaoa , 0930
Previous address Type Period
71 Regency Park Drive, Gulf Harbour, Whangaparaoa, 0930 Physical & registered 28 Feb 2014 - 21 Jul 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Jem Trustees Limited
Shareholder NZBN: 9429035338499
Entity (NZ Limited Company)
Orewa
Orewa
0931
28 Feb 2014 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mandeno, Anne Mary
Individual
Orewa
Auckland
0931
28 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Mandeno, Mark William
Individual
Gulf Harbour
Whangaparaoa
0930
28 Feb 2014 - 07 Jun 2019
Location
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