Redlus, Roberts & Shaw Limited

Redlus, Roberts & Shaw Limited was incorporated on 15 Jul 2009 and issued an NZ business identifier of 9429032183139. The registered LTD company has been managed by 4 directors: Timothy Vorbach - an active director whose contract started on 11 Dec 2014,
Martin Calvin Fredrickson - an inactive director whose contract started on 18 Aug 2013 and was terminated on 11 Dec 2014,
Timothy Vorbach - an inactive director whose contract started on 30 Oct 2012 and was terminated on 01 Jun 2013,
Jacob Redlus - an inactive director whose contract started on 15 Jul 2009 and was terminated on 01 Nov 2012.
As stated in our data (last updated on 08 Apr 2024), the company filed 1 address: 205A Matsons Avenue, Papanui, Christchurch, 8053 (category: service, registered).
Until 21 Mar 2019, Redlus, Roberts & Shaw Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 85 shares are held by 1 entity, namely:
Emapta Holdings Pty Ltd (an other) located at Woodville, Sa 5011, Australia.
Then there is a group that consists of 2 shareholders, holds 15% shares (exactly 15 shares) and includes
Rosales, Jocelyn - located at Calamvale, Queensland 4116, Australia,
Rosales, Mateo - located at Calamvale, Queensland 4116, Australia. Redlus, Roberts & Shaw Limited was classified as "Bed retailing" (business classification G421130).

Other active addresses

Address #4: 205a Matsons Avenue, Papanui, Christchurch, 8053 New Zealand

Registered address used from 12 May 2023

Address #5: 205a Matsons Avenue, Papanui, Christchurch, 8053 New Zealand

Service address used from 31 Aug 2023

Principal place of activity

Suite 9287 17b Farnham Street, Parnell, Auckland, 1052 Australia

Previous addresses

Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical address used from 01 Jul 2014 to 21 Mar 2019

Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered address used from 01 Jul 2014 to 21 Feb 2019

Address #3: C/-whk, Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 07 Jul 2010 to 01 Jul 2014

Address #4: C/-whk Cook Adam Ward Wilson, Level 2, 10 Athol Street, Queenstown 9300 New Zealand

Physical & registered address used from 15 Jul 2009 to 07 Jul 2010

Timothy Vorbach - Director

Appointment date: 11 Dec 2014

ASIC Name: Emapta Holdings Pty Limited

Martin Calvin Fredrickson - Director (Inactive)

Appointment date: 18 Aug 2013

Termination date: 11 Dec 2014

Timothy Vorbach - Director (Inactive)

Appointment date: 30 Oct 2012

Termination date: 01 Jun 2013

Jacob Redlus - Director (Inactive)

Appointment date: 15 Jul 2009

Termination date: 01 Nov 2012