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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cox, Tane Leonard |
Hamilton East Hamilton 3216 New Zealand |
24 Apr 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cox, Marcelle Lianne |
Hamilton East Hamilton 3216 New Zealand |
20 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cox, Tane Leonard |
Hamilton |
14 Sep 2007 - 27 Jun 2010 |
Individual | White, Marcelle Lianne |
Hamilton New Zealand |
24 Apr 2008 - 20 Jun 2019 |
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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