Redkettle Concepts Limited, a registered company, was registered on 07 Dec 2006. 9429033715711 is the NZBN it was issued. This company has been run by 3 directors: Grant William John Clune - an active director whose contract began on 04 Feb 2010,
James Frederick Bushell - an inactive director whose contract began on 07 Dec 2006 and was terminated on 04 Feb 2010,
Michael William Bushell - an inactive director whose contract began on 07 Dec 2006 and was terminated on 04 Feb 2010.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 148 Wattle Road, Rd 2, Te Kauwhata, 3782 (types include: physical, service).
Redkettle Concepts Limited had been using 49 Prospect Terrace, Pukekohe as their registered address up to 15 Mar 2011.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (41.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (16.67 per cent).
Previous address
Address: 49 Prospect Terrace, Pukekohe New Zealand
Registered & physical address used from 07 Dec 2006 to 15 Mar 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clune, Grant William John |
Te Kauwhata 3782 New Zealand |
07 Mar 2011 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Clune, Grant William John |
Te Kauwhata 3782 New Zealand |
07 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bushell, Michael William |
Pukekohe |
07 Dec 2006 - 07 Mar 2011 |
Individual | Bushell, James Frederick |
Titahi Bay Porirua, Wellington |
07 Dec 2006 - 07 Mar 2011 |
Individual | Fisher, Janelle Margaret |
Cambridge New Zealand |
07 Dec 2006 - 07 Mar 2011 |
Grant William John Clune - Director
Appointment date: 04 Feb 2010
Address: Te Kauwhata, 3782 New Zealand
Address used since 21 Jul 2022
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 04 Feb 2010
James Frederick Bushell - Director (Inactive)
Appointment date: 07 Dec 2006
Termination date: 04 Feb 2010
Address: Titahi Bay, Porirua, Wellington, 5022 New Zealand
Address used since 07 Dec 2006
Michael William Bushell - Director (Inactive)
Appointment date: 07 Dec 2006
Termination date: 04 Feb 2010
Address: Pukekohe,
Address used since 07 Dec 2006
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