NZ Retail Services Limited
Type: NZ Limited Company (Ltd)Nz Retail Services Limited (issued an NZ business number of 9429032171594) was incorporated on 03 Jul 2009. 5 addresess are currently in use by the company: Unit9, 5 Polaris Place, East Tamaki, Auckland, 2013 (type: office, postal). 34 Greenhill Cresent, Pakuranga had been their physical address, up until 18 Jul 2014. Nz Retail Services Limited used more names, namely: Shoppers Stop Lifestyle Limited from 26 Jun 2012 to 14 Mar 2018, Paul Trading Limited (03 Jul 2009 to 26 Jun 2012). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wang, Jiapeng (an individual) located at Botany Downs, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pinto, Jackson (a director) - located at Mount Wellington, Auckland. "Clothing accessory retailing" (business classification G425110) is the classification the ABS issued Nz Retail Services Limited. Our information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit9, 5 Polaris Place, East Tamaki, Auckland, 2013 | Office | unknown |
| Unit 9, 5 Polaris Place, East Tamaki, Auckland, 2013 | Physical & registered & service | 18 Jul 2014 |
| Po Box 230026, Botany, Auckland, 2163 | Postal | 19 Jun 2019 |
| Unit 9, 5 Polaris Place, East Tamaki, Auckland, 2013 | Delivery | 19 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jackson Pinto
Mount Wellington, Auckland, 1060
Address used since 21 Aug 2015 |
Director | 26 Jun 2012 - current |
|
Jiapeng Wang
Pakuranga, Manukau, 2010
Address used since 01 Jun 2016 |
Director | 03 Jul 2009 - 03 May 2018 |
| Type | Used since |
|---|
| Unit9, 5 Polaris Place , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 34 Greenhill Cresent, Pakuranga | Physical & registered | 03 Jul 2009 - 18 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Jiapeng Individual |
Botany Downs Auckland 2010 |
12 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinto, Jackson Director |
Mount Wellington Auckland 1060 |
27 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Jiapeng Individual |
Sunnyhills Auckland 2010 |
10 May 2018 - 29 Mar 2019 |
|
Liu, Xingyong Individual |
Flat Bush Auckland 2019 |
29 Mar 2019 - 12 Apr 2019 |
|
Wong, Daniel Individual |
Flat Bush Auckland 2016 |
23 Nov 2013 - 29 May 2014 |
|
Wang, Jiapeng Individual |
Pakuranga Auckland 2010 |
03 Jul 2009 - 03 May 2018 |
 |
Applied Consulting Limited 5c Polaris Place |
|
C.g.s. Trading Limited 23a Greenmount Drive |
|
Tk Corporation Limited 23a Greenmount Drive |
|
Libra Woodwork Limited Polaris Place |
|
Kr Motors Limited 24 Greenmount Drive |
|
Mackesy Stainless Steel Limited 28 Greenmount Drive |
|
Thai Silk By Ratchanee Limited Level 1, 320 Ti Rakau Drive |
|
Prime Cleaning Service Limited 11 Kellaway Drive |
|
Salex Danzaccessories Limited 11 Packspur Drive |
|
Jay Investments 2015 Limited 523 Pakuranga Road |
|
Frankie & Johnnie Limited 340 Great South Road |
|
Bharat Fashions Limited 31 Charles Street |