General information

Retail Logic Limited

Type: NZ Limited Company (Ltd)
9429032757408
New Zealand Business Number
2127924
Company Number
Registered
Company Status

Retail Logic Limited (issued a New Zealand Business Number of 9429032757408) was started on 09 May 2008. 2 addresses are currently in use by the company: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (type: registered, physical). 60-64 Upper Queen Street, Newton, Auckland had been their registered address, until 07 May 2013. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (50 per cent of shares), namely:
Game-Ricketts, Kelvin Rex (an individual) located at Coromandel, Coromandel postcode 3506. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Game-Ricketts, Mavourneen Jeanne (an individual) - located at Thames, Thames. Our data was last updated on 10 Mar 2024.

Current address Type Used since
Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 Registered & physical & service 07 May 2013
Directors
Name and Address Role Period
Kelvin Rex Game-ricketts
Coromandel, Coromandel, 3506
Address used since 01 Feb 2017
Thames, Thames, 3500
Address used since 01 Aug 2019
Director 09 May 2008 - current
Addresses
Previous address Type Period
60-64 Upper Queen Street, Newton, Auckland Registered & physical 09 May 2008 - 07 May 2013
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Game-ricketts, Kelvin Rex
Individual
Coromandel
Coromandel
3506
09 May 2008 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Game-ricketts, Mavourneen Jeanne
Individual
Thames
Thames
3500
11 Sep 2012 - current
Location
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