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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Powell, Byron Kenworthy |
Kingsland Auckland 1021 New Zealand |
22 Mar 2009 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Powell, Raye Helen |
Northland Wellington 6012 New Zealand |
07 Sep 2004 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Powell, Lloyd Kenworthy |
Kelburn Wellington 6012 New Zealand |
01 Aug 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Powell, Byron Kenworthy |
Parnell Auckland |
07 Sep 2004 - 27 Mar 2006 |
Individual | Powell, Bryon Kenworthy |
Kelburn Wellington |
31 Mar 2004 - 27 Jun 2010 |
Individual | Powell, Raye Helen |
Sutton Smb4h2 United Kingdom |
31 Mar 2004 - 27 Jun 2010 |
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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