General information

Retail Engine Room Limited

Type: NZ Limited Company (Ltd)
9429034311530
New Zealand Business Number
1766572
Company Number
Registered
Company Status

Retail Engine Room Limited (NZBN 9429034311530) was incorporated on 01 Mar 2006. 5 addresess are in use by the company: 60 Paparoa Street, Papanui, Christchurch, 8053 (type: other, shareregister). 2Nd Floor, 137 Victoria Street, Christchurch had been their physical address, until 08 Feb 2010. Retail Engine Room Limited used other aliases, namely: Big Retail Limited from 23 Oct 2007 to 04 Jun 2008, Business Increase Group Limited (27 Jun 2006 to 23 Oct 2007) and Cool Health (Nz) Limited (01 Mar 2006 - 27 Jun 2006). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80 per cent of shares), namely:
Scrymgeour, Neil Malcolm (an individual) located at Papanui, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Bott, Angelique Maree (an individual) - located at Papanui, Christchurch. Businesscheck's information was last updated on 10 Apr 2024.

Current address Type Used since
34-36 Cranmer Square, Christchurch 8013 Other (Address For Share Register) 01 Feb 2010
60 Paparoa Street, Papanui, Christchurch, 8053 Physical & registered & service 08 Feb 2010
60 Paparoa Street, Papanui, Christchurch, 8053 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Sep 2018
Directors
Name and Address Role Period
Angelique Maree Bott
Papanui, Christchurch, 8053
Address used since 17 Dec 2007
Director 01 Mar 2006 - current
Neil Malcolm Scrymgeour
Papanui, Christchurch, 8053
Address used since 17 Dec 2007
Director 01 Mar 2006 - current
Addresses
Previous address Type Period
2nd Floor, 137 Victoria Street, Christchurch Physical & registered 09 Mar 2007 - 08 Feb 2010
C/-marriotts, Chartered Accountants, 137 Victoria Street, Christchurch Registered & physical 01 Mar 2006 - 09 Mar 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Scrymgeour, Neil Malcolm
Individual
Papanui
Christchurch
8053
01 Mar 2006 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Bott, Angelique Maree
Individual
Papanui
Christchurch
8053
01 Mar 2006 - current
Location
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