Redshire Limited was registered on 07 Apr 2009 and issued a business number of 9429032308044. The registered LTD company has been supervised by 2 directors: Laveesh Rajan Mirpuri - an active director whose contract started on 07 Apr 2009,
Clark Vincent Valmont - an inactive director whose contract started on 04 Jul 2016 and was terminated on 19 Apr 2017.
As stated in BizDb's information (last updated on 24 Mar 2024), the company uses 1 address: 97 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical).
Up to 29 Nov 2021, Redshire Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Mirpuri, Laveesh Rajan (an individual) located at Greenlane, Auckland postcode 1051.
Previous addresses
Address #1: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 24 Dec 2014 to 29 Nov 2021
Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 24 Dec 2014 to 06 Dec 2021
Address #3: #230 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 23 Jun 2014 to 24 Dec 2014
Address #4: #230 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 17 Jun 2014 to 24 Dec 2014
Address #5: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 16 Jun 2014 to 23 Jun 2014
Address #6: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 16 Jun 2014 to 17 Jun 2014
Address #7: 230 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 01 May 2012 to 16 Jun 2014
Address #8: 58c Heathcote Road, Auckland New Zealand
Physical & registered address used from 07 Apr 2009 to 01 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mirpuri, Laveesh Rajan |
Greenlane Auckland 1051 New Zealand |
07 Apr 2009 - |
Laveesh Rajan Mirpuri - Director
Appointment date: 07 Apr 2009
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 19 Nov 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 20 Nov 2020
Address: Auckland, Auckland, 0620 New Zealand
Address used since 30 Jun 2016
Clark Vincent Valmont - Director (Inactive)
Appointment date: 04 Jul 2016
Termination date: 19 Apr 2017
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 04 Jul 2016
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