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Redwood Group Wellington Limited

Type: NZ Limited Company (Ltd)
9429032190441
NZBN
2267516
Company Number
Registered
Company Status
Current address
Level 1, 4 Brown Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 24 Jul 2017

Redwood Group Wellington Limited, a registered company, was incorporated on 25 Jun 2009. 9429032190441 is the NZ business number it was issued. This company has been supervised by 1 director, named Anthony John Gapes - an active director whose contract started on 25 Jun 2009.
Last updated on 26 Feb 2024, our database contains detailed information about 1 address: Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 (category: registered, physical).
Redwood Group Wellington Limited had been using Level 3, 62 Victoria Street West, Auckland as their physical address until 24 Jul 2017.
Past names for this company, as we managed to find at BizDb, included: from 25 Jun 2009 to 14 Dec 2010 they were called Redwood Group Welington Limited.
One entity owns all company shares (exactly 100 shares) - Gapes, Anthony John - located at 1011, Herne Bay, Auckland.

Addresses

Previous addresses

Address: Level 3, 62 Victoria Street West, Auckland, 1010 New Zealand

Physical & registered address used from 24 Aug 2016 to 24 Jul 2017

Address: Level 10, 62 Victoria Street West, Auckland, 1010 New Zealand

Physical & registered address used from 02 Jul 2014 to 24 Aug 2016

Address: Level 10, 62 Victoria Street, Auckland New Zealand

Physical & registered address used from 20 May 2010 to 02 Jul 2014

Address: Level 1, 18 Normanby Road, Mt Eden, Auckland

Registered & physical address used from 25 Jun 2009 to 20 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gapes, Anthony John Herne Bay
Auckland
1011
New Zealand
Directors

Anthony John Gapes - Director

Appointment date: 25 Jun 2009

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Aug 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 16 Aug 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 10 Jun 2020

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