General information

Retail Ventures Limited

Type: NZ Limited Company (Ltd)
9429033846446
New Zealand Business Number
1869743
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Retail Ventures Limited (issued an NZBN of 9429033846446) was launched on 25 Sep 2006. 5 addresess are in use by the company: 36 Buckhurst Avenue, Wigram, Christchurch, 8042 (type: physical, registered). 1-65 Manhattan Heights, Glendene, Auckland had been their physical address, until 15 Nov 2016. Retail Ventures Limited used more names, namely: Theobroma Holdings Limited from 25 Sep 2006 to 28 Feb 2007. 900 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 575 shares (63.89% of shares), namely:
Cox, Christopher Neil (an individual) located at Wigram, Christchurch postcode 8042. When considering the second group, a total of 1 shareholder holds 36.11% of all shares (325 shares); it includes
Cox, Irene Anne (an individual) - located at Wigram, Christchurch. "Cafe operation" (business classification H451110) is the category the Australian Bureau of Statistics issued to Retail Ventures Limited. Our data was last updated on 26 Mar 2024.

Current address Type Used since
36 Buckhurst Avenue, Wigram, Christchurch, 8042 Other (Address For Share Register) & records & shareregister (Address For Share Register) 07 Nov 2016
36 Buckhurst Avenue, Wigram, Christchurch, 8042 Physical & registered & service 15 Nov 2016
Contact info
64 3 4239760
Phone (Phone)
corporate@majesticteabar.com
Email
www.majesticteabar.com
Website
Directors
Name and Address Role Period
Christopher Neil Cox
Wigram, Christchurch, 8042
Address used since 07 Nov 2016
Director 25 Sep 2006 - current
Addresses
Principal place of activity
Flat 1, 65 Manhattan Heights , Glendene , Auckland , 0602
Previous address Type Period
1-65 Manhattan Heights, Glendene, Auckland Physical & registered 25 Sep 2006 - 15 Nov 2016
Financial Data
Financial info
900
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 575
Shareholder Name Address Period
Cox, Christopher Neil
Individual
Wigram
Christchurch
8042
25 Sep 2006 - current
Shares Allocation #2 Number of Shares: 325
Shareholder Name Address Period
Cox, Irene Anne
Individual
Wigram
Christchurch
8042
25 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Vega-reynoso, Gonzalo Javier
Individual
Northwood
Christchurch
28 Aug 2009 - 19 Apr 2012
Location
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