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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Jacobs, Lesley Jean |
Silverdale Silverdale 0932 New Zealand |
22 Aug 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Jacobs, Grant Murray |
Rd 5 Wellsford 0975 New Zealand |
22 Aug 2012 - |
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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