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Redmoon Software Limited

Type: NZ Limited Company (Ltd)
9429031711654
NZBN
2383769
Company Number
Registered
Company Status
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
24 Fleetwood Grove
Waikanae
Waikanae 5036
New Zealand
Registered & physical & service address used since 21 May 2018
17 Sedgley Grove
Churton Park
Wellington 6037
New Zealand
Postal & office & delivery address used since 02 Feb 2024
17 Sedgley Grove
Churton Park
Wellington 6037
New Zealand
Registered & service address used since 13 Feb 2024

Redmoon Software Limited, a registered company, was incorporated on 21 Jan 2010. 9429031711654 is the NZ business number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company is classified. The company has been managed by 2 directors: Stephanie Megan Clark - an active director whose contract started on 21 Jan 2010,
Paul Kevin Clark - an active director whose contract started on 21 Jan 2010.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 17 Sedgley Grove, Churton Park, Wellington, 6037 (type: registered, service).
Redmoon Software Limited had been using 17 Sedgley Grove, Churton Park, Wellington as their physical address up until 21 May 2018.
More names used by the company, as we managed to find at BizDb, included: from 21 Jan 2010 to 06 Nov 2017 they were called Timeshop 2010 Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 980 shares (98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (1 per cent). Finally we have the next share allotment (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 17 Sedgley Grove, Churton Park, Wellington, 6037 New Zealand

Physical & registered address used from 21 Jan 2010 to 21 May 2018

Contact info
64 21059 8321
04 Feb 2019 Phone
paul@redmoon-software.com
04 Feb 2019 Email
https://www.redmoonsoftware.com
02 Feb 2024 Website
https://www.redmoon-software.com
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Other (Other) Blackheath Trust Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Clark, Stephanie Megan Churton Park
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Clark, Paul Kevin Churton Park
Wellington
6037
New Zealand
Directors

Stephanie Megan Clark - Director

Appointment date: 21 Jan 2010

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 13 Mar 2016


Paul Kevin Clark - Director

Appointment date: 21 Jan 2010

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 13 Mar 2016

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