General information

Thomson Retail Group Limited

Type: NZ Limited Company (Ltd)
9429042303480
New Zealand Business Number
5963732
Company Number
Registered
Company Status
G423160 - Tool, Household, Retailing
Industry classification codes with description

Thomson Retail Group Limited (NZBN 9429042303480) was started on 20 Apr 2016. 2 addresses are in use by the company: 109 Richmond Street, Petone, Lower Hutt, 5012 (type: registered, physical). 85 Richmond Street, Petone, Lower Hutt had been their physical address, until 24 Apr 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Thomson, Louise Ellen (a director) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Thomson, Alastair Donald Gladstone (a director) - located at Petone, Lower Hutt. "Tool, household, retailing" (business classification G423160) is the category the ABS issued Thomson Retail Group Limited. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
109 Richmond Street, Petone, Lower Hutt, 5012 Registered & physical & service 24 Apr 2020
Directors
Name and Address Role Period
Alastair Donald Gladstone Thomson
Petone, Lower Hutt, 5012
Address used since 16 Apr 2020
Petone, Lower Hutt, 5012
Address used since 20 Apr 2016
Director 20 Apr 2016 - current
Louise Ellen Thomson
Petone, Lower Hutt, 5012
Address used since 16 Apr 2020
Petone, Lower Hutt, 5012
Address used since 20 Apr 2016
Director 20 Apr 2016 - current
Addresses
Previous address Type Period
85 Richmond Street, Petone, Lower Hutt, 5012 Physical & registered 20 Apr 2016 - 24 Apr 2020
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Thomson, Louise Ellen
Director
Petone
Lower Hutt
5012
20 Apr 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Thomson, Alastair Donald Gladstone
Director
Petone
Lower Hutt
5012
20 Apr 2016 - current
Location
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