Retro Painters Limited
Type: NZ Limited Company (Ltd)Retro Painters Limited (issued an NZBN of 9429030692251) was registered on 07 May 2012. 2 addresses are currently in use by the company: 128 Fermah Road, Whakatane, Whakatane, 3192 (type: physical, registered). 36A Riverside Drive, Whakatane, Whakatane had been their registered address, up to 11 Sep 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Biaggi Limited (an entity) located at Whakatane, Whakatane postcode 3192. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Ashby, Sean Patrick (a director) - located at Saint Andrews, Hamilton. "Commission selling service" (ANZSIC G432010) is the classification the Australian Bureau of Statistics issued Retro Painters Limited. Businesscheck's database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 Fermah Road, Whakatane, Whakatane, 3192 | Physical & registered & service | 11 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Sean Patrick Ashby
Saint Andrews, Hamilton, 3200
Address used since 29 Aug 2013 |
Director | 07 May 2012 - current |
|
Juan Diego Puerta Marin
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 May 2012 |
Director | 07 May 2012 - 09 Oct 2012 |
| Previous address | Type | Period |
|---|---|---|
| 36a Riverside Drive, Whakatane, Whakatane, 3120 | Registered & physical | 08 May 2015 - 11 Sep 2015 |
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Physical & registered | 21 May 2013 - 08 May 2015 |
| Cnr Pyne & Mcalister Streets, Whakatane, 3120 | Registered & physical | 07 May 2012 - 21 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biaggi Limited Shareholder NZBN: 9429034309353 Entity (NZ Limited Company) |
Whakatane Whakatane 3192 |
07 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashby, Sean Patrick Director |
Saint Andrews Hamilton 3200 |
05 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Juan Diego Puerta Marin Director |
Mount Maunganui Mount Maunganui 3116 |
07 May 2012 - 18 Dec 2012 |
|
Marin, Juan Diego Puerta Individual |
Mount Maunganui Mount Maunganui 3116 |
07 May 2012 - 18 Dec 2012 |
Ultimate Holding Company
| Effective Date | 08 Aug 2019 |
| Name | Biaggi Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1766818 |
| Country of origin | NZ |
| Address |
128 Fermah Road Whakatane Whakatane 3192 |
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