Shortcuts

Redlabel Limited

Type: NZ Limited Company (Ltd)
9429033318042
NZBN
1954910
Company Number
Registered
Company Status
Current address
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 31 Jan 2019

Redlabel Limited, a registered company, was started on 29 Jun 2007. 9429033318042 is the number it was issued. This company has been supervised by 2 directors: Roger Hatrick-Smith - an active director whose contract began on 29 Jun 2007,
Jayne Hatrick-Smith - an inactive director whose contract began on 29 Jun 2007 and was terminated on 01 Aug 2014.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, physical).
Redlabel Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their physical address until 31 Jan 2019.
Old names used by this company, as we identified at BizDb, included: from 29 Jun 2007 to 01 Nov 2016 they were named Vcfo Limited.
One entity owns all company shares (exactly 1000 shares) - Lochiel Enterprises Limited - located at 1052, Remuera, Auckland.

Addresses

Previous addresses

Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 29 Nov 2016 to 31 Jan 2019

Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 11 Aug 2014 to 29 Nov 2016

Address: 646 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 15 Jun 2012 to 11 Aug 2014

Address: 3/195 Main Highway, Ellerslie, Auckland New Zealand

Registered & physical address used from 01 Oct 2007 to 15 Jun 2012

Address: 12 Lochiel Rd, Remuera, Auckland

Registered address used from 29 Jun 2007 to 01 Oct 2007

Address: 12 Lochiel Rd, Remuera, Auckland 1050

Physical address used from 29 Jun 2007 to 01 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Lochiel Enterprises Limited
Shareholder NZBN: 9429036087822
Remuera
Auckland
1050
New Zealand
Directors

Roger Hatrick-smith - Director

Appointment date: 29 Jun 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Jun 2007


Jayne Hatrick-smith - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 01 Aug 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Jun 2007

Nearby companies

The Fusion Group Limited
Level 2, 24 Augustus Terrace

Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace

Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace

Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace

Ledlight Limited
Level 2, 24 Augustus Terrace

Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace