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Red Flag Industries Limited

Type: NZ Limited Company (Ltd)
9429030488151
NZBN
4046078
Company Number
Registered
Company Status
S949910
Industry classification code
Key Cutting Or Duplicating Service
Industry classification description
Current address
77 Tahunanui Drive
Tahunanui
Nelson 7011
New Zealand
Other address (Address For Share Register) used since 28 Apr 2015
56a Buxton Square
Nelson
Nelson 7010
New Zealand
Other address (Address For Share Register) used since 09 Sep 2017
37 Tahunanui Drive
Tahunanui
Nelson 7011
New Zealand
Registered & physical & service address used since 31 Aug 2021

Red Flag Industries Limited was registered on 15 Oct 2012 and issued a number of 9429030488151. This registered LTD company has been supervised by 4 directors: Louise Joy Hodgson - an active director whose contract started on 28 Apr 2015,
Kris Andrew Hodgson - an active director whose contract started on 28 Apr 2015,
Craig Allan Hodgson - an inactive director whose contract started on 15 Oct 2012 and was terminated on 12 Oct 2018,
Cleo Sophie Hodgson - an inactive director whose contract started on 28 Apr 2015 and was terminated on 12 Oct 2018.
As stated in the BizDb database (updated on 05 Apr 2024), this company registered 3 addresses: 37 Tahunanui Drive, Tahunanui, Nelson, 7011 (registered address),
37 Tahunanui Drive, Tahunanui, Nelson, 7011 (physical address),
37 Tahunanui Drive, Tahunanui, Nelson, 7011 (service address),
56A Buxton Square, Nelson, Nelson, 7010 (other address) among others.
Until 31 Aug 2021, Red Flag Industries Limited had been using 189 Bridge Street, Nelson, Nelson as their registered address.
BizDb found more names used by this company: from 04 Oct 2012 to 20 May 2014 they were named Red Flag Security Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hodgson, Kris Andrew (an individual) located at Stoke, Nelson postcode 7011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hodgson, Louise Joy - located at Stoke, Nelson. Red Flag Industries Limited has been classified as "Key cutting or duplicating service" (business classification S949910).

Addresses

Previous addresses

Address #1: 189 Bridge Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 18 Sep 2018 to 31 Aug 2021

Address #2: 56a Buxton Square, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 18 Sep 2017 to 18 Sep 2018

Address #3: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand

Physical & registered address used from 06 May 2015 to 18 Sep 2017

Address #4: Level 1, 6 Church Street, Nelson, 7010 New Zealand

Registered & physical address used from 15 Oct 2012 to 06 May 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hodgson, Kris Andrew Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hodgson, Louise Joy Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodgson, Craig Allan Stoke
Nelson
7011
New Zealand
Individual Hodgson, Cleo Sophie Stoke
Nelson
7011
New Zealand
Directors

Louise Joy Hodgson - Director

Appointment date: 28 Apr 2015

Address: Stoke, Nelson, 7011 New Zealand

Address used since 26 Aug 2022

Address: Annesbrook, Nelson, 7011 New Zealand

Address used since 28 Apr 2015


Kris Andrew Hodgson - Director

Appointment date: 28 Apr 2015

Address: Stoke, Nelson, 7011 New Zealand

Address used since 26 Aug 2022

Address: Annesbrook, Nelson, 7011 New Zealand

Address used since 28 Apr 2015


Craig Allan Hodgson - Director (Inactive)

Appointment date: 15 Oct 2012

Termination date: 12 Oct 2018

Address: Stoke, Nelson, 7011 New Zealand

Address used since 24 Feb 2014


Cleo Sophie Hodgson - Director (Inactive)

Appointment date: 28 Apr 2015

Termination date: 12 Oct 2018

Address: Stoke, Nelson, 7011 New Zealand

Address used since 28 Apr 2015

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