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Retro Blocks Limited

Type: NZ Limited Company (Ltd)
9429032110692
NZBN
2287796
Company Number
Registered
Company Status
Current address
16 Drumquin Rise
Dannemora
Auckland 2016
New Zealand
Other address (Address For Share Register) used since 05 Mar 2014
23 Treetops Way
Bayview
Auckland 0629
New Zealand
Registered & physical & service address used since 15 Mar 2019
21 Treetops Way
Bayview
Auckland 0629
New Zealand
Registered & service address used since 25 Aug 2023

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Matiatos, Dionisios Bayview
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Matiatos, Nicole Bayview
Auckland
0629
New Zealand
Directors

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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