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General information

Retro Auto Parts Limited

Type: NZ Limited Company (Ltd)
9429032735703
New Zealand Business Number
2133766
Company Number
Registered
Company Status

Retro Auto Parts Limited (issued a New Zealand Business Number of 9429032735703) was incorporated on 19 Jun 2008. 2 addresses are in use by the company: 5 Williams Road,, Hobsonville, Auckland, 0618 (type: registered, physical). Unit D4, 5 Douglas Alexander Parade, Rosedale Albany had been their physical address, up until 15 Jul 2022. Retro Auto Parts Limited used other names, namely: Exner (Nz) Limited from 25 Mar 2009 to 07 Apr 2014, Lusteroid Paints (Nz) Limited (19 Jun 2008 to 25 Mar 2009). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Bedogni, Nicoli Keith (an individual) located at Ongaonga postcode 4278. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Bedogni, Keith Graham (an individual) - located at Hobsonville, Auckland 0618. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
5 Williams Road,, Hobsonville, Auckland, 0618 Registered & physical & service 15 Jul 2022
Last updated:
Directors
Name and Address Role Period
Nicoli Keith Bedogni
Beachlands, Auckalnd, 2018
Address used since 07 Apr 2014
Ongaonga, Central Hawkes Bay, 4278
Address used since 27 Jul 2017
Director 19 Jun 2008 - current
Keith Graham Bedogni
Hobsonville, Auckland, 0618
Address used since 08 Jul 2015
Director 19 Jun 2008 - current
Addresses
Previous address Type Period
Unit D4, 5 Douglas Alexander Parade, Rosedale Albany, 0632 Physical & registered 17 Jul 2018 - 15 Jul 2022
Unitd4, 5 Douglas Alexander Parade, Rosedale Albany, 0632 Registered & physical 22 Jul 2016 - 17 Jul 2018
Unit2, 33 Spartan Road Takanini, Auckland, 2112 Registered & physical 15 Apr 2014 - 22 Jul 2016
Unit C, 5 Industry Road, Penrose, Auckland Registered & physical 28 Aug 2009 - 15 Apr 2014
Unit 16 761 Great South Road, Penrose, Auckland Registered & physical 19 Jun 2008 - 28 Aug 2009
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bedogni, Nicoli Keith
Individual 		Ongaonga
4278 		19 Jun 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bedogni, Keith Graham
Individual 		Hobsonville
Auckland 0618
 19 Jun 2008 - current
Location
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