Re3De3M Limited, a registered company, was registered on 18 Mar 2015. 9429041639719 is the NZBN it was issued. "Graphic design service - for advertising" (business classification M692450) is how the company was classified. The company has been managed by 3 directors: Ross Mcgregor Nicholson - an active director whose contract began on 18 Mar 2015,
Maurice Murray Roy Shepherd - an active director whose contract began on 18 Mar 2015,
Daniel Gene Murray Shepherd - an inactive director whose contract began on 18 Mar 2015 and was terminated on 16 Apr 2015.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: Unit I, 20-22 Te Pai Place, Henderson, Auckland, 0610 (types include: registered, physical).
Re3De3M Limited had been using 10 Summerfield Lane, Albany, Auckland as their physical address up until 17 Jan 2020.
A total of 3000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 500 shares (16.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (33.33 per cent). Lastly there is the 3rd share allotment (500 shares 16.67 per cent) made up of 1 entity.
Previous address
Address: 10 Summerfield Lane, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 18 Mar 2015 to 17 Jan 2020
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 02 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Nicholson, Monya |
Albany Auckland 0632 New Zealand |
21 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Director | Shepherd, Maurice Murray Roy |
West Harbour Auckland 0618 New Zealand |
18 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Shepherd, Janet |
West Harbour Auckland 0618 New Zealand |
21 Dec 2017 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Director | Nicholson, Ross Mcgregor |
Henderson Auckland 0610 New Zealand |
18 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shepherd, Daniel Gene Murray |
Ellerslie Auckland 1051 New Zealand |
18 Mar 2015 - 21 Dec 2017 |
| Director | Daniel Gene Murray Shepherd |
Ellerslie Auckland 1051 New Zealand |
18 Mar 2015 - 21 Dec 2017 |
Ross Mcgregor Nicholson - Director
Appointment date: 18 Mar 2015
Address: Henderson, Auckland, 0610 New Zealand
Address used since 09 Jan 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 18 Mar 2015
Maurice Murray Roy Shepherd - Director
Appointment date: 18 Mar 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 18 Mar 2015
Daniel Gene Murray Shepherd - Director (Inactive)
Appointment date: 18 Mar 2015
Termination date: 16 Apr 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 18 Mar 2015
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