Redwire Technology & Development Limited was registered on 17 Dec 2009 and issued a New Zealand Business Number of 9429031723831. The registered LTD company has been run by 2 directors: Michael John Fulop - an active director whose contract began on 17 Dec 2009,
Lyell William O'brien - an inactive director whose contract began on 17 Dec 2009 and was terminated on 29 Mar 2010.
According to BizDb's data (last updated on 27 Feb 2024), the company filed 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Up until 23 Mar 2017, Redwire Technology & Development Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Fulop, Tracey Leigh (an individual) located at Rd 2, Motueka postcode 7096,
Fulop, Michael John (an individual) located at Rd 2, Motueka postcode 7096.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Fulop, Michael John - located at Rd 2, Motueka.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Fulop, Tracey Leigh, located at Rd 2, Motueka (an individual).
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 01 Apr 2016 to 23 Mar 2017
Address: C/-rsm Prince, 17c Corinthian Drive, Albany, North Shore City
Physical address used from 24 Dec 2009 to 24 Dec 2009
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 24 Dec 2009 to 23 Mar 2017
Address: Level 2, 16 Waverley Street, Auckland 1010
Physical address used from 17 Dec 2009 to 24 Dec 2009
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 17 Dec 2009 to 01 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Fulop, Tracey Leigh |
Rd 2 Motueka 7096 New Zealand |
17 Dec 2009 - |
| Individual | Fulop, Michael John |
Rd 2 Motueka 7096 New Zealand |
17 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Fulop, Michael John |
Rd 2 Motueka 7096 New Zealand |
17 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Fulop, Tracey Leigh |
Rd 2 Motueka 7096 New Zealand |
17 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'brien, Sheryl Yvonne |
Murrays Bay Auckland |
17 Dec 2009 - 27 Jun 2010 |
| Individual | O'brien, Lyell William |
Murrays Bay Auckland |
17 Dec 2009 - 27 Jun 2010 |
Michael John Fulop - Director
Appointment date: 17 Dec 2009
Address: Rd 2, Motueka, 7096 New Zealand
Address used since 15 Mar 2019
Address: Birkdale, North Shore City, 0626 New Zealand
Address used since 06 May 2010
Lyell William O'brien - Director (Inactive)
Appointment date: 17 Dec 2009
Termination date: 29 Mar 2010
Address: Murrays Bay, Auckland, New Zealand
Address used since 17 Dec 2009
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