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Red 5 Limited

Type: NZ Limited Company (Ltd)
9429033020891
NZBN
2061662
Company Number
Registered
Company Status
Current address
5 Kingsley Place
Rolleston 7614
New Zealand
Registered address used since 03 Apr 2009
5 Kinglsey Place
Rolleston New Zealand
Physical & service address used since 03 Apr 2009

Red 5 Limited, a registered company, was registered on 23 Nov 2007. 9429033020891 is the NZ business number it was issued. This company has been supervised by 1 director, named Martin Noel Welford - an active director whose contract began on 23 Nov 2007.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 5 Kingsley Place, Rolleston, 7614 (registered address),
5 Kinglsey Place, Rolleston (physical address),
5 Kinglsey Place, Rolleston (service address).
Red 5 Limited had been using 2 Mila Haven, Rolleston as their registered address up until 03 Apr 2009.
A total of 1002 shares are issued to 3 shareholders (3 groups). The first group consists of 1000 shares (99.8 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 2 Mila Haven, Rolleston

Registered & physical address used from 20 Jan 2009 to 03 Apr 2009

Address #2: 15b Tide Close, Panmure, Auckland

Registered & physical address used from 23 Nov 2007 to 20 Jan 2009

Contact info
64 21 2233450
03 Feb 2019 Phone
martin@red5.co.nz
03 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1002

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Zoostation Limited
Shareholder NZBN: 9429034704011
Rolleston
Shares Allocation #2 Number of Shares: 1
Individual Welford, Martin Noel Rolleston
Shares Allocation #3 Number of Shares: 1
Individual Welford, Lauree Rolleston

New Zealand
Directors

Martin Noel Welford - Director

Appointment date: 23 Nov 2007

Address: Rolleston, 7614 New Zealand

Address used since 04 Feb 2016

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