General information

Retro Vehicle Enhancement Limited

Type: NZ Limited Company (Ltd)
9429034886212
New Zealand Business Number
1611748
Company Number
Registered
Company Status
11528070227
Australian Business Number
090306960
GST Number
C231920 - Car Accessory Mfg G392130 - Motor Accessory Shop Operation C231255 - Motor Vehicle Body Mfg F350420 - Motor Vehicle Accessory Dealing - New S941210 - Motor Trimming
Industry classification codes with description

Retro Vehicle Enhancement Limited (issued a New Zealand Business Number of 9429034886212) was registered on 24 Mar 2005. 9 addresess are currently in use by the company: Po Box 12310, Penrose, Auckland, 1642 (type: postal, office). 27 Mackelvie Street, Grey Lynn, Auckland had been their registered address, until 08 Sep 2008. 1000 shares are issued to 15 shareholders who belong to 11 shareholder groups. The first group consists of 2 entities and holds 320 shares (32 per cent of shares), namely:
Stanners, Margo Jocelyn (an individual) located at Conifer Grove, Takanini postcode 2112,
Stanners, David John (an individual) located at Conifer Grove, Takanini postcode 2112. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 5 shares); it includes
Stanners, Adele (an individual) - located at Rd 4, Papakura. The next group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Stanners, Mark William, located at Rd 4, Papakura (an individual). "Car accessory mfg" (ANZSIC C231920) is the classification the ABS issued Retro Vehicle Enhancement Limited. The Businesscheck information was updated on 29 Mar 2025.

Current address Type Used since
88 Leonard Road, Auckland Registered & physical & service 08 Sep 2008
46 Church Road, Pukete, Hamilton, 3200 Other (Address for Records) 28 Aug 2012
Level 2, 652 Great South Road, Manukau, Auckland, 2104 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Jun 2018
Po Box 12310, Penrose, Auckland, 1642 Postal & invoice 27 Aug 2019
Contact info
64 09 5820000
Phone (Phone)
office@rve.co.nz
Email
accounts@rve.co.nz
Email
www.visualid.co.nz
Website
www.coolboxbody.nz
Website
www.rve.co.nz
Website
Directors
Name and Address Role Period
Mark William Stanners
Rd 4, Papakura, 2584
Address used since 03 Aug 2017
Director 24 Mar 2005 - current
David John Stanners
Conifer Grove, Takanini, 2112
Address used since 18 Jul 2014
Director 24 Mar 2005 - current
James Victor Stanners
Rosehill, Papakura, 2113
Address used since 18 Jul 2014
Director 24 Mar 2005 - current
Addresses
Other active addresses
Type Used since
Po Box 12310, Penrose, Auckland, 1642 Postal & invoice 27 Aug 2019
88 Leonard Road, Mount Wellington, Auckland, 1060 Office & delivery 27 Aug 2019
Principal place of activity
88 Leonard Road , Mount Wellington , Auckland , 1060
Previous address Type Period
27 Mackelvie Street, Grey Lynn, Auckland Registered & physical 24 Mar 2005 - 08 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 320
Shareholder Name Address Period
Stanners, Margo Jocelyn
Individual
Conifer Grove
Takanini
2112
24 Mar 2005 - current
Stanners, David John
Individual
Conifer Grove
Takanini
2112
24 Mar 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Stanners, Adele
Individual
Rd 4
Papakura
2584
24 Mar 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Stanners, Mark William
Individual
Rd 4
Papakura
2584
24 Mar 2005 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Stanners, Margo Jocelyn
Individual
Conifer Grove
Takanini
2112
24 Mar 2005 - current
Shares Allocation #5 Number of Shares: 320
Shareholder Name Address Period
Stanners, Adele
Individual
Rd 4
Papakura
2584
24 Mar 2005 - current
Stanners, Mark William
Individual
Rd 4
Papakura
2584
24 Mar 2005 - current
Shares Allocation #6 Number of Shares: 320
Shareholder Name Address Period
Stanners, Tania
Individual
Rosehill
Papakura
2113
24 Mar 2005 - current
Stanners, James Victor
Individual
Rosehill
Papakura
2113
24 Mar 2005 - current
Shares Allocation #7 Number of Shares: 5
Shareholder Name Address Period
Stanners, Mary Louise
Individual
Pahurehure
Papakura
2113
24 Mar 2005 - current
Stanners, David John
Individual
Conifer Grove
Takanini
2112
24 Mar 2005 - current
Shares Allocation #8 Number of Shares: 5
Shareholder Name Address Period
Stanners, Mary Louise
Individual
Pahurehure
Papakura
2113
24 Mar 2005 - current
Shares Allocation #9 Number of Shares: 5
Shareholder Name Address Period
Stanners, David John
Individual
Conifer Grove
Takanini
2112
24 Mar 2005 - current
Shares Allocation #10 Number of Shares: 5
Shareholder Name Address Period
Stanners, Tania
Individual
Rosehill
Papakura
2113
24 Mar 2005 - current
Shares Allocation #11 Number of Shares: 5
Shareholder Name Address Period
Stanners, James Victor
Individual
Rosehill
Papakura
2113
24 Mar 2005 - current
Location
Companies nearby
Napier Gospel Hall Trust
46 Church Road
Quality Consultants New Zealand Limited
50 Church Road
The Food Company NZ Limited
3/42 Tawn Place
The Heat Pump Shop Limited
Unit 25, 49 Tawn Place
Cohired Limited
56 Church Road
Agoge Limited
56 Church Road
Similar companies
Five Star Car Valet Limited
54b Killarney Road
Autodec Supplies Limited
73 Cryers Road
Unihold Solutions Limited
323 Neilson Street
Allgood Motors Limited
13 Harmel Road
Akris Investments Limited
45 Waimumu Road
Mynex Car Limited
Unit 7, 32 The Concourse