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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bedogni, Nicoli Keith |
Ongaonga 4278 New Zealand |
19 Jun 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Bedogni, Keith Graham |
Hobsonville Auckland 0618 New Zealand |
19 Jun 2008 - |
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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