Redwood Auto Electrical (2013) Limited, a registered company, was incorporated on 01 Mar 2013. 9429030330740 is the NZBN it was issued. "Auto-electrical services" (ANZSIC S941110) is how the company is categorised. This company has been managed by 3 directors: Paula Jane Brutnall - an active director whose contract began on 20 May 2014,
David Alexander Robb - an inactive director whose contract began on 01 Mar 2013 and was terminated on 21 Feb 2019,
David John Burnett - an inactive director whose contract began on 01 Mar 2013 and was terminated on 20 May 2014.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 8/12 Jack Conway Ave, Manukau, Auckland, 2104 (types include: registered, physical).
Redwood Auto Electrical (2013) Limited had been using 40 E Cavendish Drive, Manukau, Auckland as their registered address up until 07 Mar 2014.
One entity owns all company shares (exactly 1000 shares) - Brutnall, Paula Jane - located at 2104, Drury, Drury.
Previous address
Address: 40 E Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 01 Mar 2013 to 07 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Apr 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Brutnall, Paula Jane |
Drury Drury 2113 New Zealand |
21 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pdl Holdings Limited Shareholder NZBN: 9429030334090 Company Number: 4316318 |
Drury Drury 2113 New Zealand |
01 Mar 2013 - 21 Feb 2019 |
Entity | Pdl Holdings Limited Shareholder NZBN: 9429030334090 Company Number: 4316318 |
Drury Drury 2113 New Zealand |
01 Mar 2013 - 21 Feb 2019 |
Entity | Autoking 2008 Limited Shareholder NZBN: 9429032865929 Company Number: 2104547 |
01 Mar 2013 - 20 May 2014 | |
Entity | Autoking 2008 Limited Shareholder NZBN: 9429032865929 Company Number: 2104547 |
01 Mar 2013 - 20 May 2014 |
Paula Jane Brutnall - Director
Appointment date: 20 May 2014
Address: Drury, Drury, 2113 New Zealand
Address used since 20 May 2014
David Alexander Robb - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 21 Feb 2019
Address: Drury, Drury, 2113 New Zealand
Address used since 01 Mar 2013
David John Burnett - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 20 May 2014
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Mar 2013
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