Redward Associates Limited was registered on 15 Sep 2011 and issued an NZ business number of 9429030953611. This registered LTD company has been supervised by 2 directors: Peter Mark Redward - an active director whose contract began on 15 Sep 2011,
Donna Christina Maria Redward - an inactive director whose contract began on 15 Sep 2011 and was terminated on 17 Mar 2020.
As stated in BizDb's database (updated on 06 Mar 2024), the company uses 4 addresses: 66 Hamilton Road, Tiratu Rd 6, Dannevirke, 4976 (physical address),
66 Hamilton Road, Tiratu Rd 6, Dannevirke, 4976 (service address),
Po Box 5091, Wellesley Street, Auckland, 1141 (postal address),
Level 12, 19 Victoria Street West, Augusta House, Auckland, 1010 (office address) among others.
Up to 17 Sep 2020, Redward Associates Limited had been using Level 12, 19 Victoria Street West, Augusta House, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Redward, Peter Mark (a director) located at Rd 6, Dannevirke postcode 4976. Redward Associates Limited has been classified as "Management consultancy service" (ANZSIC M696245).
Other active addresses
Address #4: 66 Hamilton Road, Tiratu Rd 6, Dannevirke, 4976 New Zealand
Physical & service address used from 17 Sep 2020
Principal place of activity
Level 12, 19 Victoria Street West, Augusta House, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 12, 19 Victoria Street West, Augusta House, Auckland, 1010 New Zealand
Physical address used from 03 Oct 2018 to 17 Sep 2020
Address #2: 41a Victoria Road, Devonport, Auckland, 0624 New Zealand
Physical address used from 16 Oct 2014 to 03 Oct 2018
Address #3: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 15 Sep 2011 to 10 Aug 2016
Address #4: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 15 Sep 2011 to 16 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Sep 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Redward, Peter Mark |
Rd 6 Dannevirke 4976 New Zealand |
15 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Redward, Donna Christina Maria |
Devonport Auckland 0624 New Zealand |
15 Sep 2011 - 09 Sep 2020 |
Peter Mark Redward - Director
Appointment date: 15 Sep 2011
Address: Rd 6, Dannevirke, 4976 New Zealand
Address used since 01 Jan 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Sep 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Sep 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2019
Donna Christina Maria Redward - Director (Inactive)
Appointment date: 15 Sep 2011
Termination date: 17 Mar 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Sep 2011
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