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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Dartnall, Terrance Raymond |
Pukekohe Pukekohe 2120 New Zealand |
24 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woon, Ross William |
St Heliers Auckland 1005 |
22 Oct 2008 - 27 Jun 2010 |
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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