Redi-Pack Furniture Limited, a registered company, was registered on 04 Sep 2009. 9429031968171 is the number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company is classified. This company has been supervised by 2 directors: Miles Henry Cardale - an active director whose contract started on 01 Sep 2013,
Dave Cardale - an inactive director whose contract started on 04 Sep 2009 and was terminated on 01 Nov 2013.
Updated on 01 Mar 2024, our data contains detailed information about 1 address: 374 Carrington Street, Upper Vogeltown, New Plymouth, 4310 (type: registered, service).
Redi-Pack Furniture Limited had been using 65 Princes Street, Hawera, Hawera as their physical address until 03 Sep 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
9 Hursthouse Street, Vogeltown, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 65 Princes Street, Hawera, Hawera, 4610 New Zealand
Physical & registered address used from 21 Sep 2017 to 03 Sep 2020
Address #2: A4/400 Rosedale Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 22 Nov 2013 to 21 Sep 2017
Address #3: A4/300 Rosedale Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 01 Sep 2011 to 22 Nov 2013
Address #4: 31e William Pickering Dr, North Harbour, Albany, Auckland New Zealand
Physical & registered address used from 04 Sep 2009 to 01 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cardale, Dulcie Elizabeth |
Vogeltown New Plymoth 4310 New Zealand |
28 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cardale, Miles Henry |
Vogeltown New Plymouth 4310 New Zealand |
14 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cardale, Dave |
Hillcrest Nsc Auckland New Zealand |
04 Sep 2009 - 14 Nov 2013 |
Miles Henry Cardale - Director
Appointment date: 01 Sep 2013
Address: Upper Vogeltown, New Plymouth, 4310 New Zealand
Address used since 02 Aug 2023
Address: Vogeltown, New Plymouth, 4310 New Zealand
Address used since 01 Mar 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Sep 2013
Address: Hawera, Hawera, 4610 New Zealand
Address used since 13 Sep 2017
Dave Cardale - Director (Inactive)
Appointment date: 04 Sep 2009
Termination date: 01 Nov 2013
Address: Hillcrest Nsc, Auckland, New Zealand
Address used since 04 Sep 2009
Excel Refrigeration & Air Conditioning (manawatu) Limited
54 Regent Street
South Auckland Refrigeration & Air Conditioning Limited
54 Regent Street
Ngati Ruanui Tahua Limited
74 Princes Street
Ngati Ruanui Holdings Operating Company Limited
74 Princes Street
Ngati Ruanui Holdings Corporation Limited
74 Princes Street
Ngati Ruanui Fishing Limited
74 Princes Street
365 Ketemarae Limited
84 Princes Street
Engaging Minds Nz Limited
139 Princes Street
Mkrs Enterprises Limited
11a Hursthouse Street
Olympus Grp Limited
6 Tayler Street
Stevenbryan Limited
133 Barrett Road
Stonebaths Limited
394 Tukapa Street