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Red Pin Limited

Type: NZ Limited Company (Ltd)
9429032514049
NZBN
2182775
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G432010
Industry classification code
Commission Selling Service
Industry classification description
Current address
2 Lionel Sharp Place
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 31 May 2021

Red Pin Limited, a registered company, was started on 22 Oct 2008. 9429032514049 is the New Zealand Business Number it was issued. "Commission selling service" (business classification G432010) is how the company has been categorised. The company has been run by 2 directors: Terrance Raymond Dartnall - an active director whose contract began on 19 May 2010,
Ross William Woon - an inactive director whose contract began on 22 Oct 2008 and was terminated on 20 May 2010.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 2 Lionel Sharp Place, Pukekohe, Pukekohe, 2120 (category: registered, physical).
Red Pin Limited had been using 32 Carlton Road, Pukekohe, Pukekohe as their registered address up to 31 May 2021.
One entity controls all company shares (exactly 100 shares) - Dartnall, Terrance Raymond - located at 2120, Pukekohe, Pukekohe.

Addresses

Principal place of activity

2 Lionel Sharp Place, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address: 32 Carlton Road, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 09 Jun 2020 to 31 May 2021

Address: 9 High Trees Place, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 11 May 2016 to 09 Jun 2020

Address: 49 Grand Drive, Remuera, Auckland, 1050 New Zealand

Physical address used from 23 Jun 2010 to 11 May 2016

Address: 54 Grampian Rd, St Heliers, Auckland

Physical address used from 31 Oct 2008 to 23 Jun 2010

Address: 49 Grand Dr, Remuera, Auckland 1050

Physical address used from 22 Oct 2008 to 31 Oct 2008

Address: 49 Grand Drive, Remuera, Auckland, 1050 New Zealand

Registered address used from 22 Oct 2008 to 11 May 2016

Contact info
64 210 8463888
Phone
64 21 08463888
Phone
terry-d@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dartnall, Terrance Raymond Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woon, Ross William St Heliers
Auckland 1005
Directors

Terrance Raymond Dartnall - Director

Appointment date: 19 May 2010

Address: Pukekohe, 2120 New Zealand

Address used since 06 Jun 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 22 May 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Jun 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Sep 2015


Ross William Woon - Director (Inactive)

Appointment date: 22 Oct 2008

Termination date: 20 May 2010

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 19 May 2010

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