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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Radford, Ramona Pauline |
Springfield Rotorua 3015 New Zealand |
02 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Amorim, Flavio Sant'anna |
Freemans Bay Auckland 1011 New Zealand |
02 Jun 2011 - 17 Sep 2017 |
Director | Glenn Bill Waimarama Kaka |
Torbay Auckland 0630 New Zealand |
02 Jun 2011 - 25 Nov 2012 |
Director | Flavio Sant'anna Amorim |
Freemans Bay Auckland 1011 New Zealand |
02 Jun 2011 - 17 Sep 2017 |
Individual | Kaka, Glenn Bill Waimarama |
Torbay Auckland 0630 New Zealand |
02 Jun 2011 - 25 Nov 2012 |
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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