Redwire Limited was registered on 29 Apr 2009 and issued a New Zealand Business Number of 9429032281811. The registered LTD company has been run by 1 director, named Kieran Gerard Mellamphy - an active director whose contract started on 29 Apr 2009.
As stated in BizDb's data (last updated on 06 Apr 2024), this company filed 1 address: 72A Hawera Road, Kohimarama, Auckland, 1071 (type: delivery, office).
Until 16 Apr 2013, Redwire Limited had been using 2 Ipswich Place, Meadowbank, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 300 shares are held by 2 entities, namely:
Cb Trustees 2012 Limited (an entity) located at Newmarket, Auckland,
Mellamphy, Kieran Gerard (an individual) located at Kohimarama, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 70% shares (exactly 700 shares) and includes
Mellamphy, Kieran Gerard - located at Kohimarama, Auckland. Redwire Limited was categorised as "Electrical services" (business classification E323220).
Principal place of activity
72a Hawera Road, Kohimarama, Auckland, 1071 New Zealand
Previous addresses
Address #1: 2 Ipswich Place, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 02 Oct 2012 to 16 Apr 2013
Address #2: 33 Neptune Avenue, Beach Haven, Auckland New Zealand
Physical & registered address used from 29 Apr 2009 to 02 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Cb Trustees 2012 Limited Shareholder NZBN: 9429031708630 |
Newmarket Auckland New Zealand |
23 Sep 2013 - |
| Individual | Mellamphy, Kieran Gerard |
Kohimarama Auckland 1071 New Zealand |
29 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Individual | Mellamphy, Kieran Gerard |
Kohimarama Auckland 1071 New Zealand |
29 Apr 2009 - |
Kieran Gerard Mellamphy - Director
Appointment date: 29 Apr 2009
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Jan 2013
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