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Retro Painters Limited

Type: NZ Limited Company (Ltd)
9429030692251
NZBN
3795483
Company Number
Registered
Company Status
G432010
Industry classification code
Commission Selling Service
Industry classification description
Current address
128 Fermah Road
Whakatane
Whakatane 3192
New Zealand
Physical & registered & service address used since 11 Sep 2015

Retro Painters Limited was incorporated on 07 May 2012 and issued a business number of 9429030692251. This registered LTD company has been run by 2 directors: Sean Patrick Ashby - an active director whose contract began on 07 May 2012,
Juan Diego Puerta Marin - an inactive director whose contract began on 07 May 2012 and was terminated on 09 Oct 2012.
As stated in our information (updated on 09 Mar 2024), this company filed 1 address: 128 Fermah Road, Whakatane, Whakatane, 3192 (type: physical, registered).
Until 11 Sep 2015, Retro Painters Limited had been using 36A Riverside Drive, Whakatane, Whakatane as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Biaggi Limited (an entity) located at Whakatane, Whakatane postcode 3192.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ashby, Sean Patrick - located at Saint Andrews, Hamilton. Retro Painters Limited has been classified as "Commission selling service" (ANZSIC G432010).

Addresses

Previous addresses

Address: 36a Riverside Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 08 May 2015 to 11 Sep 2015

Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 21 May 2013 to 08 May 2015

Address: Cnr Pyne & Mcalister Streets, Whakatane, 3120 New Zealand

Registered & physical address used from 07 May 2012 to 21 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Biaggi Limited
Shareholder NZBN: 9429034309353
Whakatane
Whakatane
3192
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ashby, Sean Patrick Saint Andrews
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Juan Diego Puerta Marin Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Marin, Juan Diego Puerta Mount Maunganui
Mount Maunganui
3116
New Zealand

Ultimate Holding Company

08 Aug 2019
Effective Date
Biaggi Limited
Name
Ltd
Type
1766818
Ultimate Holding Company Number
NZ
Country of origin
128 Fermah Road
Whakatane
Whakatane 3192
New Zealand
Address
Directors

Sean Patrick Ashby - Director

Appointment date: 07 May 2012

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 29 Aug 2013


Juan Diego Puerta Marin - Director (Inactive)

Appointment date: 07 May 2012

Termination date: 09 Oct 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 May 2012

Nearby companies

Clontarf Developments Limited
128 Fermah Road

Checa Consulting Limited
128 Fermah Road

Wairehi Farms Limited
128 Fermah Road

Performance Keels Limited
128 Fermah Road

Kneal Limited
128 Fermah Road

Biaggi Limited
128 Fermah Road

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