Retro City Limited, a registered company, was launched on 04 Mar 2016. 9429042218852 is the NZ business number it was issued. "Internet only retailing" (business classification G431050) is how the company was classified. This company has been run by 2 directors: Heath Burgoyne - an active director whose contract started on 04 Mar 2016,
Suwei He - an active director whose contract started on 04 Mar 2016.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 37E Uppingham Crescent, Hillcrest, Auckland, 0627 (type: registered, physical).
Retro City Limited had been using 161 Karangahape Road, Auckland Central, Auckland as their registered address up to 18 Nov 2020.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
37e Uppingham Crescent, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address: 161 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Mar 2017 to 18 Nov 2020
Address: Flat 3, 80 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 04 Mar 2016 to 13 Mar 2017
Address: 82 Pitt Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 04 Mar 2016 to 13 Mar 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | He, Suwei |
Hillcrest Auckland 0627 New Zealand |
04 Mar 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Burgoyne, Heath |
Hillcrest Auckland 0627 New Zealand |
04 Mar 2016 - |
Heath Burgoyne - Director
Appointment date: 04 Mar 2016
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 10 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Nov 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 04 Mar 2016
Suwei He - Director
Appointment date: 04 Mar 2016
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 10 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Nov 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 04 Mar 2016
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