The Red Company Limited, a registered company, was started on 30 Nov 2012. 9429030418974 is the NZBN it was issued. The company has been managed by 3 directors: Julie Louise Nevett - an active director whose contract began on 16 Jun 2015,
Terence Kevin Mcalister - an inactive director whose contract began on 16 Jun 2015 and was terminated on 12 Dec 2018,
Andrew James Stewart - an inactive director whose contract began on 30 Nov 2012 and was terminated on 19 Jun 2015.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 6, 111 The Terrace, Wellington Central, Wellington, 6010 (category: registered, service).
The Red Company Limited had been using 105 The Terrace, Wellington Central, Wellington as their registered address up until 07 May 2018.
One entity controls all company shares (exactly 100 shares) - Nola Nominees Limited - located at 6010, Wellington.
Previous address
Address #1: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 30 Nov 2012 to 07 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nola Nominees Limited Shareholder NZBN: 9429046984456 |
Wellington 6011 New Zealand |
18 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, Andrew James |
Karori Wellington 6012 New Zealand |
30 Nov 2012 - 27 Apr 2018 |
| Director | Andrew James Stewart |
Karori Wellington 6012 New Zealand |
30 Nov 2012 - 27 Apr 2018 |
| Individual | Pereira, Jonathan Joseph |
Mount Victoria Wellington 6011 New Zealand |
27 Apr 2018 - 18 Jun 2019 |
Julie Louise Nevett - Director
Appointment date: 16 Jun 2015
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 16 Jun 2015
Terence Kevin Mcalister - Director (Inactive)
Appointment date: 16 Jun 2015
Termination date: 12 Dec 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 22 Aug 2017
Andrew James Stewart - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 19 Jun 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 30 Nov 2012
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