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Retro Auto Parts Limited

Type: NZ Limited Company (Ltd)
9429032735703
NZBN
2133766
Company Number
Registered
Company Status
Current address
5 Williams Road,
Hobsonville
Auckland 0618
New Zealand
Registered & physical & service address used since 15 Jul 2022

Retro Auto Parts Limited, a registered company, was started on 19 Jun 2008. 9429032735703 is the NZ business number it was issued. The company has been supervised by 2 directors: Nicoli Keith Bedogni - an active director whose contract started on 19 Jun 2008,
Keith Graham Bedogni - an active director whose contract started on 19 Jun 2008.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 5 Williams Road,, Hobsonville, Auckland, 0618 (types include: registered, physical).
Retro Auto Parts Limited had been using Unit D4, 5 Douglas Alexander Parade, Rosedale Albany as their physical address until 15 Jul 2022.
Former names for this company, as we identified at BizDb, included: from 25 Mar 2009 to 07 Apr 2014 they were called Exner (Nz) Limited, from 19 Jun 2008 to 25 Mar 2009 they were called Lusteroid Paints (Nz) Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Unit D4, 5 Douglas Alexander Parade, Rosedale Albany, 0632 New Zealand

Physical & registered address used from 17 Jul 2018 to 15 Jul 2022

Address: Unitd4, 5 Douglas Alexander Parade, Rosedale Albany, 0632 New Zealand

Registered & physical address used from 22 Jul 2016 to 17 Jul 2018

Address: Unit2, 33 Spartan Road Takanini, Auckland, 2112 New Zealand

Registered & physical address used from 15 Apr 2014 to 22 Jul 2016

Address: Unit C, 5 Industry Road, Penrose, Auckland New Zealand

Registered & physical address used from 28 Aug 2009 to 15 Apr 2014

Address: Unit 16 761 Great South Road, Penrose, Auckland

Registered & physical address used from 19 Jun 2008 to 28 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bedogni, Nicoli Keith Ongaonga
4278
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bedogni, Keith Graham Hobsonville
Auckland 0618

New Zealand
Directors

Nicoli Keith Bedogni - Director

Appointment date: 19 Jun 2008

Address: Beachlands, Auckalnd, 2018 New Zealand

Address used since 07 Apr 2014

Address: Ongaonga, Central Hawkes Bay, 4278 New Zealand

Address used since 27 Jul 2017


Keith Graham Bedogni - Director

Appointment date: 19 Jun 2008

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 08 Jul 2015

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