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Red Architecture Limited

Type: NZ Limited Company (Ltd)
9429033138619
NZBN
1984778
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Level 10, 85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 28 Jun 2019

Red Architecture Limited, a registered company, was launched on 14 Sep 2007. 9429033138619 is the number it was issued. "Architectural service" (ANZSIC M692120) is how the company was categorised. This company has been managed by 1 director, named Tane Leonard Cox - an active director whose contract started on 14 Sep 2007.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Red Architecture Limited had been using 13A Anzac Street, Cambridge, Cambridge as their registered address up until 28 Jun 2019.
Other names for this company, as we established at BizDb, included: from 14 Sep 2007 to 02 Sep 2009 they were named Castello Architectural Design Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 13a Anzac Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 14 Mar 2019 to 28 Jun 2019

Address: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand

Physical & registered address used from 16 Aug 2016 to 14 Mar 2019

Address: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand

Registered & physical address used from 28 Aug 2014 to 16 Aug 2016

Address: 2 Williamson St, Cambridge New Zealand

Registered & physical address used from 23 Jul 2008 to 28 Aug 2014

Address: Rollo Webb & Associates, 44 Victoria St, Cambridge

Physical address used from 02 May 2008 to 23 Jul 2008

Address: C/-r G Webb & Associates, 44 Victoria St, Cambridge

Registered address used from 02 May 2008 to 23 Jul 2008

Address: Beban Associates, 51-53 Victoria Street, Cambridge

Physical & registered address used from 14 Sep 2007 to 02 May 2008

Contact info
64 21 0546586
06 Mar 2019 Phone
admin@redarchitecture.co.nz
06 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cox, Tane Leonard Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cox, Marcelle Lianne Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cox, Tane Leonard Hamilton
Individual White, Marcelle Lianne Hamilton

New Zealand
Directors

Tane Leonard Cox - Director

Appointment date: 14 Sep 2007

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 15 Sep 2021

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 05 Aug 2015

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