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Red8 Digital Solutions Limited

Type: NZ Limited Company (Ltd)
9429031076142
NZBN
3405091
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Nov 2018
7 Peter Snell Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered address used since 14 Nov 2018
64 Springfield Road
Springfield
Rotorua 3015
New Zealand
Registered & service address used since 05 Dec 2022

Red8 Digital Solutions Limited was started on 02 Jun 2011 and issued a New Zealand Business Number of 9429031076142. This registered LTD company has been supervised by 4 directors: Ramona Pauline Radford - an active director whose contract began on 02 Jun 2011,
Flavio Sant'anna Amorim - an inactive director whose contract began on 02 Jun 2011 and was terminated on 17 Sep 2017,
Hunter Linley Puterangi - an inactive director whose contract began on 02 Jun 2011 and was terminated on 31 Mar 2012,
Glenn Bill Waimarama Kaka - an inactive director whose contract began on 02 Jun 2011 and was terminated on 01 Dec 2011.
According to BizDb's data (updated on 18 Mar 2024), the company uses 4 addresses: 7 Peter Snell Street, Whakatane, Whakatane, 3120 (office address),
64 Springfield Road, Springfield, Rotorua, 3015 (registered address),
64 Springfield Road, Springfield, Rotorua, 3015 (service address),
7 Peter Snell Street, Whakatane, Whakatane, 3120 (physical address) among others.
Until 14 Nov 2018, Red8 Digital Solutions Limited had been using 25 Quail Drive, Albany Heights, Auckland as their physical address.
BizDb identified previous aliases for the company: from 05 Jan 2015 to 17 Sep 2017 they were called Manutukutuku Digital Limited, from 30 May 2011 to 05 Jan 2015 they were called Adam Mobile Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Radford, Ramona Pauline (a director) located at Springfield, Rotorua postcode 3015. Red8 Digital Solutions Limited has been categorised as "Development of customised computer software nec" (ANZSIC M700050).

Addresses

Other active addresses

Principal place of activity

7 Peter Snell Street, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Physical & registered address used from 16 Oct 2013 to 14 Nov 2018

Address #2: 23 Westend Road, Ohope Beach, 3121 New Zealand

Registered & physical address used from 07 Oct 2013 to 16 Oct 2013

Address #3: 1/38b Blakeborough Drive, Forrest Hill, North Shore, Auckland, 0626 New Zealand

Registered & physical address used from 02 Jun 2011 to 07 Oct 2013

Contact info
64 21 509915
06 Nov 2018 Phone
ramona.radford@gmail.com
06 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Radford, Ramona Pauline Springfield
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Amorim, Flavio Sant'anna Freemans Bay
Auckland
1011
New Zealand
Director Glenn Bill Waimarama Kaka Torbay
Auckland
0630
New Zealand
Director Flavio Sant'anna Amorim Freemans Bay
Auckland
1011
New Zealand
Individual Kaka, Glenn Bill Waimarama Torbay
Auckland
0630
New Zealand
Directors

Ramona Pauline Radford - Director

Appointment date: 02 Jun 2011

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 25 Nov 2022

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 08 Oct 2013


Flavio Sant'anna Amorim - Director (Inactive)

Appointment date: 02 Jun 2011

Termination date: 17 Sep 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Jun 2011


Hunter Linley Puterangi - Director (Inactive)

Appointment date: 02 Jun 2011

Termination date: 31 Mar 2012

Address: Bertram, Perth, Western Australia, Australia

Address used since 28 Feb 2012


Glenn Bill Waimarama Kaka - Director (Inactive)

Appointment date: 02 Jun 2011

Termination date: 01 Dec 2011

Address: Torbay, Auckland, 0630 New Zealand

Address used since 02 Jun 2011

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