General information
Retro Cars Limited
Type: NZ Limited Company (Ltd)9429037674700
New Zealand Business Number
943430
Company Number
Registered
Company Status
Retro Cars Limited (New Zealand Business Number 9429037674700) was started on 02 Feb 1999. 2 addresses are currently in use by the company: 7/66 Kawaha Point Road, Rotoroua, Rotoroa, 3040 (type: physical, registered). 105A Weldene Ave, Glenfield, Auckland had been their physical address, up to 21 May 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Hunter, Robin Ernest (an individual) located at Rotorua, Rotorua postcode 0614. Businesscheck's information was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 7/66 Kawaha Point Road, Rotoroua, Rotoroa, 3040 | Physical & registered & service | 21 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin Ernest Hunter
Rotoroa, Rotorua, 3040
Address used since 13 May 2014 |
Director | 11 Jun 2001 - current |
|
Warwick Frank Tate
Pakuranga, Auckland,
Address used since 02 Feb 1999 |
Director | 02 Feb 1999 - 17 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 105a Weldene Ave, Glenfield, Auckland, 0529 | Physical & registered | 09 Nov 2011 - 21 May 2014 |
| 105a Weldene Ave, Glenfield, Auckland, 0614 | Registered & physical | 11 Oct 2011 - 09 Nov 2011 |
| 477 Ridge Road, Albany, Auckland | Registered & physical | 03 Apr 2006 - 11 Oct 2011 |
| 106 Fisher Parade, Pakuranga, Auckland | Registered | 12 Apr 2000 - 03 Apr 2006 |
| 106 Fisher Parade, Pakuranga, Auckland | Physical | 02 Feb 1999 - 03 Apr 2006 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Robin Ernest Individual |
Rotorua Rotorua 0614 |
24 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tate, Warwick Frank Individual |
Pakuranga Auckland |
02 Feb 1999 - 27 Mar 2006 |
Location
Companies nearby
 |
Epiphany Properties Limited 38 Diana Drive |
|
Epiphany Capital Limited 38 Diana Drive |
|
T-soul Limited 97 Weldene Avenue |
|
Camman Trading Limited Flat 2, 42 Diana Drive |
|
Will Cooke Limited 74 Weldene Avenue |
|
Shini Property Limited 96 Weldene Avenue |