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
C231255 - Motor Vehicle Body Mfg
F350420 - Motor Vehicle Accessory Dealing - New
C231920 - Car Accessory Mfg
G392130 - Motor Accessory Shop Operation
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 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Stanners, Adele (an individual) located at Rd 4, Papakura postcode 2584. 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, Mark William (an individual) - located at Rd 4, Papakura. The next group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Stanners, Margo Jocelyn, located at Conifer Grove, Takanini (an individual). "Motor vehicle body mfg" (ANZSIC C231255) is the classification the ABS issued Retro Vehicle Enhancement Limited. The Businesscheck information was updated on 02 Apr 2024.
| 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
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanners, Adele Individual |
Rd 4 Papakura 2584 |
24 Mar 2005 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanners, Mark William Individual |
Rd 4 Papakura 2584 |
24 Mar 2005 - current |
Shares Allocation #3 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanners, Margo Jocelyn Individual |
Conifer Grove Takanini 2112 |
24 Mar 2005 - current |
Shares Allocation #4 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 #5 Number of Shares: 320
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanners, James Victor Individual |
Rosehill Papakura 2113 |
24 Mar 2005 - current |
|
Stanners, Tania Individual |
Rosehill Papakura 2113 |
24 Mar 2005 - current |
Shares Allocation #6 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 #7 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanners, Mary Louise Individual |
Pahurehure Papakura 2113 |
24 Mar 2005 - current |
Shares Allocation #8 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanners, David John Individual |
Conifer Grove Takanini 2112 |
24 Mar 2005 - current |
Shares Allocation #9 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 #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
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Napier Gospel Hall Trust 46 Church Road |
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|
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|
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|
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Cohired Limited 56 Church Road |
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