Redcoded Limited, a registered company, was incorporated on 03 Jul 2008. 9429032688597 is the number it was issued. "Software development service nec" (business classification M700050) is how the company is categorised. The company has been supervised by 2 directors: Adam Richard Maddox - an active director whose contract began on 03 Jul 2008,
Alan David Maddox - an inactive director whose contract began on 03 Jul 2008 and was terminated on 01 Apr 2018.
Last updated on 29 Jul 2021, our database contains detailed information about 1 address: 145 Constable Road, Auckland, 0881 (category: registered, physical).
Redcoded Limited had been using 44 Marine Parade, Mellons Bay, Auckland as their registered address until 02 Jul 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
145 Constable Road, Waimauku, Auckland, 0881 New Zealand
Previous address
Address: 44 Marine Parade, Mellons Bay, Auckland, 2014 New Zealand
Registered & physical address used from 03 Jul 2008 to 02 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Jun 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Melanie Shave |
Rd 1 Muriwai 0881 New Zealand |
04 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Adam Richard Maddox |
Rd 1 Muriwai 0881 New Zealand |
03 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alan David Maddox |
Mellons Bay Manukau, 2014 New Zealand |
04 Jul 2019 - 24 Jun 2020 |
| Individual | Alan David Maddox |
Mellons Bay Auckland 2014 New Zealand |
03 Jul 2008 - 12 Jul 2017 |
Adam Richard Maddox - Director
Appointment date: 03 Jul 2008
Address: Mellons Bay, Manukau, 2014, 2014 New Zealand
Address used since 15 Jun 2016
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 26 May 2018
Alan David Maddox - Director (Inactive)
Appointment date: 03 Jul 2008
Termination date: 01 Apr 2018
Address: Mellons Bay, Manukau,, 2014 New Zealand
Address used since 03 Jul 2008
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