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Red & Black Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030637467
NZBN
3876579
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
24 Veronica Street
New Lynn
Auckland 0000
New Zealand
Physical & registered & service address used since 06 Jun 2012
55 Heaphy Street
Blockhouse Bay
Auckland 0600
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Jun 2012

Red & Black Enterprises Limited was incorporated on 06 Jun 2012 and issued an NZ business number of 9429030637467. The registered LTD company has been run by 2 directors: Timothy Andrew Wadley - an active director whose contract began on 06 Jun 2012,
Emily Bridget Wadley - an active director whose contract began on 19 Sep 2012.
According to BizDb's database (last updated on 08 Apr 2024), the company uses 2 addresses: 24 Veronica Street, New Lynn, Auckland, 0000 (physical address),
55 Heaphy Street, Blockhouse Bay, Auckland, 0600 (other address),
24 Veronica Street, New Lynn, Auckland, 0000 (registered address),
24 Veronica Street, New Lynn, Auckland, 0000 (service address) among others.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wadley, Timothy Andrew (a director) located at Blockhouse Bay, Auckland postcode 0600.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wadley, Emily Bridget - located at Blockhouse Bay, Auckland. Red & Black Enterprises Limited has been categorised as "Fast food retailing" (ANZSIC H451220).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wadley, Timothy Andrew Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wadley, Emily Bridget Blockhouse Bay
Auckland
0600
New Zealand
Directors

Timothy Andrew Wadley - Director

Appointment date: 06 Jun 2012

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 06 Jun 2012


Emily Bridget Wadley - Director

Appointment date: 19 Sep 2012

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 19 Sep 2012

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