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Retro Vehicle Enhancement Limited

Type: NZ Limited Company (Ltd)
9429034886212
NZBN
1611748
Company Number
Registered
Company Status
090306960
GST Number
11528070227
Australian Business Number
C231255
Industry classification code
Motor Vehicle Body Mfg
Industry classification description
F350420
Industry classification code
Motor Vehicle Accessory Dealing - New
Industry classification description
C231920
Industry classification code
Car Accessory Mfg
Industry classification description
G392130
Industry classification code
Motor Accessory Shop Operation
Industry classification description
S941210
Industry classification code
Motor Trimming
Industry classification description
Current address
88 Leonard Road
Auckland New Zealand
Registered & physical & service address used since 08 Sep 2008
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 28 Aug 2012
Level 2, 652 Great South Road
Manukau
Auckland 2104
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Jun 2018

Retro Vehicle Enhancement Limited, a registered company, was started on 24 Mar 2005. 9429034886212 is the number it was issued. "Motor vehicle body mfg" (ANZSIC C231255) is how the company was categorised. This company has been run by 3 directors: Mark William Stanners - an active director whose contract started on 24 Mar 2005,
David John Stanners - an active director whose contract started on 24 Mar 2005,
James Victor Stanners - an active director whose contract started on 24 Mar 2005.
Updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: Po Box 12310, Penrose, Auckland, 1642 (type: postal, office).
Retro Vehicle Enhancement Limited had been using 27 Mackelvie Street, Grey Lynn, Auckland as their registered address up to 08 Sep 2008.
A total of 1000 shares are allocated to 15 shareholders (11 groups). The first group consists of 5 shares (0.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (0.5 per cent). Finally we have the next share allotment (5 shares 0.5 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 12310, Penrose, Auckland, 1642 New Zealand

Postal & invoice address used from 27 Aug 2019

Address #5: 88 Leonard Road, Mount Wellington, Auckland, 1060 New Zealand

Office & delivery address used from 27 Aug 2019

Principal place of activity

88 Leonard Road, Mount Wellington, Auckland, 1060 New Zealand


Previous address

Address #1: 27 Mackelvie Street, Grey Lynn, Auckland

Registered & physical address used from 24 Mar 2005 to 08 Sep 2008

Contact info
64 09 5820000
27 Aug 2019 Phone
office@rve.co.nz
Email
accounts@rve.co.nz
30 Aug 2022 Email
www.visualid.co.nz
10 Aug 2023 Website
www.coolboxbody.nz
03 Aug 2021 Website
www.rve.co.nz
03 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Stanners, Adele Rd 4
Papakura
2584
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Stanners, Mark William Rd 4
Papakura
2584
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Stanners, Margo Jocelyn Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #4 Number of Shares: 320
Individual Stanners, Adele Rd 4
Papakura
2584
New Zealand
Individual Stanners, Mark William Rd 4
Papakura
2584
New Zealand
Shares Allocation #5 Number of Shares: 320
Individual Stanners, James Victor Rosehill
Papakura
2113
New Zealand
Individual Stanners, Tania Rosehill
Papakura
2113
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Stanners, Mary Louise Pahurehure
Papakura
2113
New Zealand
Individual Stanners, David John Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #7 Number of Shares: 5
Individual Stanners, Mary Louise Pahurehure
Papakura
2113
New Zealand
Shares Allocation #8 Number of Shares: 5
Individual Stanners, David John Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #9 Number of Shares: 320
Individual Stanners, Margo Jocelyn Conifer Grove
Takanini
2112
New Zealand
Individual Stanners, David John Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #10 Number of Shares: 5
Individual Stanners, Tania Rosehill
Papakura
2113
New Zealand
Shares Allocation #11 Number of Shares: 5
Individual Stanners, James Victor Rosehill
Papakura
2113
New Zealand
Directors

Mark William Stanners - Director

Appointment date: 24 Mar 2005

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 03 Aug 2017


David John Stanners - Director

Appointment date: 24 Mar 2005

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 18 Jul 2014


James Victor Stanners - Director

Appointment date: 24 Mar 2005

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 18 Jul 2014

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