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Redlog Holdings Limited

Type: NZ Limited Company (Ltd)
9429038707209
NZBN
624953
Company Number
Registered
Company Status
63290831
GST Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
10 Norna Crescent
Kelburn
Wellington 6012
New Zealand
Registered & physical & service address used since 05 Sep 1994
10 Norna Crescent
Kelburn
Wellington 6012
New Zealand
Office & delivery address used since 03 Mar 2020
10 Norna Crescent
Kelburn
Wellington 6012
New Zealand
Postal address used since 02 Mar 2024

Redlog Holdings Limited, a registered company, was started on 01 Aug 1994. 9429038707209 is the business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is classified. This company has been run by 2 directors: Lloyd Kenworthy Powell - an active director whose contract began on 26 Aug 1994,
Brian Arthur Bray - an inactive director whose contract began on 01 Aug 1994 and was terminated on 26 Aug 1994.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 10 Norna Crescent, Kelburn, Wellington, 6012 (category: postal, office).
Redlog Holdings Limited had been using 7Th Floor, 50-64 Customhouse Quay, Wellington as their physical address up to 05 Sep 1994.
A total of 60 shares are allocated to 3 shareholders (3 groups). The first group includes 15 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 15 shares (25%). Finally there is the next share allocation (30 shares 50%) made up of 1 entity.

Addresses

Principal place of activity

10 Norna Crescent, Kelburn, Wellington, 6012 New Zealand


Previous address

Address #1: 7th Floor, 50-64 Customhouse Quay, Wellington

Physical & registered address used from 05 Sep 1994 to 05 Sep 1994

Contact info
64 21 475713
27 Mar 2019 Phone
lloyd@osaat.co.nz
27 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Powell, Byron Kenworthy Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Powell, Raye Helen Northland
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Powell, Lloyd Kenworthy Kelburn
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Powell, Byron Kenworthy Parnell
Auckland
Individual Powell, Bryon Kenworthy Kelburn
Wellington
Individual Powell, Raye Helen Sutton Smb4h2
United Kingdom
Directors

Lloyd Kenworthy Powell - Director

Appointment date: 26 Aug 1994

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 26 Aug 1994


Brian Arthur Bray - Director (Inactive)

Appointment date: 01 Aug 1994

Termination date: 26 Aug 1994

Address: Lower Hutt,

Address used since 01 Aug 1994

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