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Redi-pack Furniture Limited

Type: NZ Limited Company (Ltd)
9429031968171
NZBN
2312906
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
9 Hursthouse Street
Vogeltown
New Plymouth 4310
New Zealand
Service & physical & registered address used since 03 Sep 2020
9 Hursthouse Street
Vogeltown
New Plymouth 4310
New Zealand
Postal & delivery & office address used since 16 Aug 2022
374 Carrington Street
Upper Vogeltown
New Plymouth 4310
New Zealand
Registered & service address used since 10 Aug 2023

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%).

Addresses

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

Contact info
64 21 989215
Phone
sales@redi-pack.co.nz
10 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cardale, Dulcie Elizabeth Vogeltown
New Plymoth
4310
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cardale, Miles Henry Vogeltown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cardale, Dave Hillcrest Nsc
Auckland

New Zealand
Directors

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

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