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Retro Cart Limited

Type: NZ Limited Company (Ltd)
9429042323952
NZBN
5978448
Company Number
Registered
Company Status
H451235
Industry classification code
H451235 Ice Cream Retailing
Industry classification description
Current address
Flat 3, 148 Balmoral Road
Mount Eden
Auckland 1024
New Zealand
Registered address used since 26 Oct 2017
184 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Physical address used since 20 Aug 2018

Retro Cart Limited was launched on 02 May 2016 and issued a New Zealand Business Number of 9429042323952. This registered LTD company has been run by 4 directors: Mohamed Nabil Ahmed Roshdi Abdelwahed - an active director whose contract began on 15 Nov 2018,
Gaylene Joy Nicol - an inactive director whose contract began on 27 Oct 2016 and was terminated on 07 May 2020,
Michelle Barbara Dunsmuir - an inactive director whose contract began on 09 Aug 2016 and was terminated on 08 Nov 2016,
Mohamed Nabil Ahmed Roshdi Abdelwahed - an inactive director whose contract began on 02 May 2016 and was terminated on 02 Oct 2016.
As stated in BizDb's data (updated on 04 Jun 2020), this company uses 2 addresses: 184 Karangahape Road, Auckland Central, Auckland, 1010 (physical address),
Flat 3, 148 Balmoral Road, Mount Eden, Auckland, 1024 (registered address).
Up until 20 Aug 2018, Retro Cart Limited had been using 1/21 Larnoch Road, Henderson, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mohamed Abdelwahed (an individual) located at Mount Eden, Auckland postcode 1024. Retro Cart Limited was classified as "H451235 Ice cream retailing" (ANZSIC H451235).

Addresses

Previous addresses

Address #1: 1/21 Larnoch Road, Henderson, Auckland, 0610 New Zealand

Physical address used from 19 May 2017 to 20 Aug 2018

Address #2: 1/21 Larnoch Road, Henderson, Auckland, 0610 New Zealand

Registered address used from 19 May 2017 to 26 Oct 2017

Address #3: 21 Hillside Crescent, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 17 Aug 2016 to 19 May 2017

Address #4: 3/21 Hillside Crescent South, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 16 Aug 2016 to 17 Aug 2016

Address #5: Flat 2, 17 Omana Road, Milford, Auckland, 0620 New Zealand

Physical address used from 02 May 2016 to 19 May 2017

Address #6: Flat 2, 17 Omana Road, Milford, Auckland, 0620 New Zealand

Registered address used from 02 May 2016 to 16 Aug 2016

Contact info
64 211 674262
Phone
support@bangkokrolledicecream.co.nz
Email
www.bangkokrolledicecream.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 08 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Mohamed Nabil Ahmed Roshdi Abdelwahed Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mohamed Nabil Ahmed Roshdi Abdelwahed Milford
Auckland
0620
New Zealand
Director Mohamed Nabil Ahmed Roshdi Abdelwahed Milford
Auckland
0620
New Zealand
Individual Gaylene Joy Nicol Mount Eden
Auckland
1024
New Zealand
Directors

Mohamed Nabil Ahmed Roshdi Abdelwahed - Director

Appointment date: 15 Nov 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Nov 2018


Gaylene Joy Nicol - Director (Inactive)

Appointment date: 27 Oct 2016

Termination date: 07 May 2020

Address: Maungaturoto, Maungaturoto, 0583 New Zealand

Address used since 27 Oct 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 Oct 2017


Michelle Barbara Dunsmuir - Director (Inactive)

Appointment date: 09 Aug 2016

Termination date: 08 Nov 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Aug 2016


Mohamed Nabil Ahmed Roshdi Abdelwahed - Director (Inactive)

Appointment date: 02 May 2016

Termination date: 02 Oct 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 08 Aug 2016

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