RETAIL FOCUS GROUP LIMITED
RETAIL FOCUS GROUP LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429031515696, and its current status with New Zealand Companies Office is active. The company was incorporated on 24 June 2010 and lists its registered address as Auckland, New Zealand. 2 shareholders are on record for RETAIL FOCUS GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 15 August 2026.
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Shareholders
2
Two shareholders are currently on record for RETAIL FOCUS GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is MEERTENS HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by RETAIL FOCUS LIMITED at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MEERTENS HOLDINGS LIMITED | 50% | New Zealand Companies Office | |
| RETAIL FOCUS LIMITED | 50% | New Zealand Companies Office |
Officers
4
Four officers are currently on record for RETAIL FOCUS GROUP LIMITED, filed with New Zealand Companies Office. Michael Parkinson, Michael PARKINSON, Jack MEERTENS and Kieren MALLON all serve as Director, appointed 2010-06-24 and 2010-06-24 and 2010-06-24 and 2010-06-24.
Management authority at RETAIL FOCUS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RETAIL FOCUS GROUP LIMITED sits 1 level below its ultimate parent, MEERTENS HOLDINGS LIMITED. Immediately above RETAIL FOCUS GROUP LIMITED is MEERTENS HOLDINGS LIMITED, holding 50% as filed in RETAIL FOCUS GROUP LIMITED's own shareholder record with New Zealand Companies Office.
MEERTENS HOLDINGS LIMITED
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Frequently Asked Questions
Who owns RETAIL FOCUS GROUP LIMITED?
Two shareholders are currently on record for RETAIL FOCUS GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is MEERTENS HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by RETAIL FOCUS LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is RETAIL FOCUS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RETAIL FOCUS GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does RETAIL FOCUS GROUP LIMITED have on record?
2 shareholders are shown on record for RETAIL FOCUS GROUP LIMITED.
What is RETAIL FOCUS GROUP LIMITED's company registration number?
RETAIL FOCUS GROUP LIMITED's registration number is 9429031515696, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is RETAIL FOCUS GROUP LIMITED still an active company?
RETAIL FOCUS GROUP LIMITED's status on New Zealand Companies Office is listed as active.
When was RETAIL FOCUS GROUP LIMITED incorporated?
RETAIL FOCUS GROUP LIMITED was incorporated on 24 June 2010, according to New Zealand Companies Office.
What is RETAIL FOCUS GROUP LIMITED's registered address?
The registered address on file for RETAIL FOCUS GROUP LIMITED is Auckland, New Zealand.
What legal structure is RETAIL FOCUS GROUP LIMITED registered as?
RETAIL FOCUS GROUP LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of RETAIL FOCUS GROUP LIMITED?
Four officers are currently on record for RETAIL FOCUS GROUP LIMITED, filed with New Zealand Companies Office. Michael Parkinson, Michael PARKINSON, Jack MEERTENS and Kieren MALLON all serve as Director, appointed 2010-06-24 and 2010-06-24 and 2010-06-24 and 2010-06-24. Management authority at RETAIL FOCUS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RETAIL FOCUS GROUP LIMITED have a parent company or subsidiaries?
RETAIL FOCUS GROUP LIMITED sits 1 level below its ultimate parent, MEERTENS HOLDINGS LIMITED.
Can Zavia monitor changes to RETAIL FOCUS GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to RETAIL FOCUS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RETAIL FOCUS GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like RETAIL FOCUS GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 15 August 2026.