Redbox Imports Limited was started on 16 May 2013 and issued an NZ business identifier of 9429030230804. This registered LTD company has been supervised by 3 directors: Michael John Rorison - an active director whose contract started on 16 May 2013,
Christopher Murray Goodall - an inactive director whose contract started on 10 Jul 2015 and was terminated on 06 Apr 2016,
Daniel Ross Roberts - an inactive director whose contract started on 16 May 2013 and was terminated on 04 Jun 2015.
According to our data (updated on 17 Mar 2024), the company filed 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
BizDb identified previous aliases for the company: from 08 May 2013 to 13 Apr 2016 they were named One 65 Imports Limited.
A total of 100 shares are issued to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Rorison, Rona (an individual) located at Rd 3, Tauranga postcode 3173,
Holland Beckett Trustee No.11 Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110,
Rorison, Michael John (a director) located at Rd 3, Tauranga postcode 3173. Redbox Imports Limited was classified as "Construction machinery or equipment wholesaling" (ANZSIC F341120).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Rorison, Rona |
Rd 3 Tauranga 3173 New Zealand |
16 May 2013 - |
| Entity (NZ Limited Company) | Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 |
525 Cameron Road Tauranga 3110 New Zealand |
16 May 2013 - |
| Director | Rorison, Michael John |
Rd 3 Tauranga 3173 New Zealand |
16 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodall, Christopher Murray |
Tauranga South Tauranga 3112 New Zealand |
29 Jul 2015 - 13 Apr 2016 |
| Individual | Roberts, Daniel Ross |
Rd 7 Otorohanga 3977 New Zealand |
16 May 2013 - 24 Mar 2014 |
| Director | Daniel Ross Roberts |
Rd 7 Otorohanga 3977 New Zealand |
16 May 2013 - 24 Mar 2014 |
| Entity | Three Eight Holdings Limited Shareholder NZBN: 9429041104613 Company Number: 4981259 |
24 Mar 2014 - 24 Jun 2015 | |
| Entity | Three Eight Holdings Limited Shareholder NZBN: 9429041104613 Company Number: 4981259 |
24 Mar 2014 - 24 Jun 2015 |
Michael John Rorison - Director
Appointment date: 16 May 2013
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 30 Oct 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Apr 2014
Christopher Murray Goodall - Director (Inactive)
Appointment date: 10 Jul 2015
Termination date: 06 Apr 2016
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 10 Jul 2015
Daniel Ross Roberts - Director (Inactive)
Appointment date: 16 May 2013
Termination date: 04 Jun 2015
Address: Rd 7, Otorohanga, 3977 New Zealand
Address used since 16 May 2013
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