General information

American Retro Imports Limited

Type: NZ Limited Company (Ltd)
9429030540354
New Zealand Business Number
3971578
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

American Retro Imports Limited (issued an NZBN of 9429030540354) was started on 22 Aug 2012. 2 addresses are in use by the company: 1919 State Highway 1, Kaiwaka, 0573 (type: registered, physical). 182 State Highway 1, Warkworth had been their registered address, up to 17 Aug 2022. American Retro Imports Limited used other names, namely: Silverdale Polishing & Restoration Limited from 22 Aug 2012 to 16 Mar 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Jacobs, Lesley Jean (a director) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Jacobs, Grant Murray (a director) - located at Rd 5, Wellsford. Businesscheck's data was updated on 08 Apr 2024.

Current address Type Used since
83 Great South Road, Epsom, Auckland, 1051 Service & physical 14 May 2019
1919 State Highway 1, Kaiwaka, 0573 Registered 17 Aug 2022
Contact info
64 22 1903354
Phone (Phone)
admin@americanretrofurniture.co.nz
Email
No website
Website
www.americanretrofurniture.co.nz
Website
Directors
Name and Address Role Period
Lesley Jean Jacobs
Kaiwaka, 0573
Address used since 01 Aug 2022
Wellsford, Wellsford, 0975
Address used since 14 May 2019
Silverdale, Silverdale, 0932
Address used since 22 Aug 2012
Director 22 Aug 2012 - current
Grant Murray Jacobs
Kaiwaka, 0573
Address used since 01 Aug 2022
Wellsford, Wellsford, 0975
Address used since 14 May 2019
Silverdale, Silverdale, 0932
Address used since 22 Aug 2012
Director 22 Aug 2012 - current
Addresses
Principal place of activity
6 Mangawhai Road , Rd 5 , Wellsford , 0975
Previous address Type Period
182 State Highway 1, Warkworth, 0975 Registered 15 Sep 2020 - 17 Aug 2022
17 Pavel Place, Rd 2, Wellsford, 0573 Registered 24 Jan 2020 - 15 Sep 2020
6 Mangawhai Road, Rd 5, Wellsford, 0975 Registered 06 Sep 2019 - 24 Jan 2020
258 Whangaparaoa Road, Red Beach, Red Beach, 0932 Registered 14 May 2019 - 06 Sep 2019
23b Foundry Road, Silverdale, Silverdale, 0932 Registered & physical 22 Aug 2012 - 14 May 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jacobs, Lesley Jean
Director
Silverdale
Silverdale
0932
22 Aug 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jacobs, Grant Murray
Director
Rd 5
Wellsford
0975
22 Aug 2012 - current
Location
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