Retro Blocks Limited, a registered company, was started on 28 Jul 2009. 9429032110692 is the business number it was issued. This company has been managed by 2 directors: Dionisios Matiatos - an active director whose contract started on 28 Jul 2009,
Nicole Matiatos - an active director whose contract started on 21 Oct 2009.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 21 Treetops Way, Bayview, Auckland, 0629 (registered address),
21 Treetops Way, Bayview, Auckland, 0629 (service address),
23 Treetops Way, Bayview, Auckland, 0629 (registered address),
23 Treetops Way, Bayview, Auckland, 0629 (physical address) among others.
Retro Blocks Limited had been using 16 Drumquin Rise, Dannemora, Auckland as their physical address until 15 Mar 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand
Physical address used from 10 Mar 2015 to 15 Mar 2019
Address #2: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand
Registered address used from 13 Mar 2014 to 15 Mar 2019
Address #3: 21 Treetops Way, Glenfield, Auckland New Zealand
Physical address used from 07 Jan 2010 to 10 Mar 2015
Address #4: 21 Treetops Way, Glenfield, Auckland New Zealand
Registered address used from 07 Jan 2010 to 13 Mar 2014
Address #5: 23 Treetops Way, Glenfield, Auckland
Physical & registered address used from 29 Oct 2009 to 07 Jan 2010
Address #6: Gk Law, 41c Crummer Road, Grey Lynn, Auckland
Registered & physical address used from 28 Jul 2009 to 29 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Matiatos, Dionisios |
Bayview Auckland 0629 New Zealand |
28 Jul 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Matiatos, Nicole |
Bayview Auckland 0629 New Zealand |
21 Oct 2009 - |
Dionisios Matiatos - Director
Appointment date: 28 Jul 2009
Address: Bayview, Auckland, 0629 New Zealand
Address used since 28 Jul 2019
Address: Bayview, Auckland, 0629 New Zealand
Address used since 23 Mar 2016
Nicole Matiatos - Director
Appointment date: 21 Oct 2009
Address: Bayview, Auckland, 0629 New Zealand
Address used since 28 Jul 2019
Address: Bayview, Auckland, 0629 New Zealand
Address used since 23 Mar 2016
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