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American Retro Imports Limited

Type: NZ Limited Company (Ltd)
9429030540354
NZBN
3971578
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
83 Great South Road
Epsom
Auckland 1051
New Zealand
Service & physical address used since 14 May 2019
1919 State Highway 1
Kaiwaka 0573
New Zealand
Registered address used since 17 Aug 2022

American Retro Imports Limited was incorporated on 22 Aug 2012 and issued an NZBN of 9429030540354. The registered LTD company has been run by 2 directors: Lesley Jean Jacobs - an active director whose contract started on 22 Aug 2012,
Grant Murray Jacobs - an active director whose contract started on 22 Aug 2012.
According to our information (last updated on 28 Feb 2024), the company filed 1 address: 1919 State Highway 1, Kaiwaka, 0573 (type: registered, physical).
Until 17 Aug 2022, American Retro Imports Limited had been using 182 State Highway 1, Warkworth as their registered address.
BizDb found more names for the company: from 22 Aug 2012 to 16 Mar 2016 they were called Silverdale Polishing & Restoration Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Jacobs, Lesley Jean (a director) located at Silverdale, Silverdale postcode 0932.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jacobs, Grant Murray - located at Rd 5, Wellsford.

Addresses

Principal place of activity

6 Mangawhai Road, Rd 5, Wellsford, 0975 New Zealand


Previous addresses

Address #1: 182 State Highway 1, Warkworth, 0975 New Zealand

Registered address used from 15 Sep 2020 to 17 Aug 2022

Address #2: 17 Pavel Place, Rd 2, Wellsford, 0573 New Zealand

Registered address used from 24 Jan 2020 to 15 Sep 2020

Address #3: 6 Mangawhai Road, Rd 5, Wellsford, 0975 New Zealand

Registered address used from 06 Sep 2019 to 24 Jan 2020

Address #4: 258 Whangaparaoa Road, Red Beach, Red Beach, 0932 New Zealand

Registered address used from 14 May 2019 to 06 Sep 2019

Address #5: 23b Foundry Road, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 22 Aug 2012 to 14 May 2019

Contact info
64 22 1903354
Phone
admin@americanretrofurniture.co.nz
Email
No website
Website
www.americanretrofurniture.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Jacobs, Lesley Jean Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jacobs, Grant Murray Rd 5
Wellsford
0975
New Zealand
Directors

Lesley Jean Jacobs - Director

Appointment date: 22 Aug 2012

Address: Kaiwaka, 0573 New Zealand

Address used since 01 Aug 2022

Address: Wellsford, Wellsford, 0975 New Zealand

Address used since 14 May 2019

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 22 Aug 2012


Grant Murray Jacobs - Director

Appointment date: 22 Aug 2012

Address: Kaiwaka, 0573 New Zealand

Address used since 01 Aug 2022

Address: Wellsford, Wellsford, 0975 New Zealand

Address used since 14 May 2019

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 22 Aug 2012

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