Redcliff Nz Limited, a registered company, was launched on 07 Nov 2006. 9429033763354 is the NZBN it was issued. "Clothing wholesaling" (business classification F371210) is how the company was classified. This company has been run by 2 directors: John Raymond Gjaltema - an active director whose contract started on 07 Nov 2006,
Carol Ann Gjaltema - an active director whose contract started on 07 Nov 2006.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 4/20 Gills Rd, Albany, Auckland, 0932 (types include: physical, registered).
Redcliff Nz Limited had been using 71 Rosario Crescent, Red Beach as their physical address up to 27 Jun 2019.
Past names used by this company, as we established at BizDb, included: from 07 Nov 2006 to 23 Aug 2009 they were called Penne-Royale Fashion Accessories 2007 Limited.
A total of 300 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.33%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 298 shares (99.33%). Lastly there is the next share allotment (1 share 0.33%) made up of 1 entity.
Other active addresses
Address #4: 4/20 Gills Rd, Albany, Auckland, 0932 New Zealand
Physical & registered & service address used from 27 Jun 2019
Principal place of activity
Unit 4, 20 Gills Road, Albany, Auckland, 0632 New Zealand
Previous address
Address #1: 71 Rosario Crescent, Red Beach, 0932 New Zealand
Physical & registered address used from 07 Nov 2006 to 27 Jun 2019
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gjaltema, John Raymond |
Red Beach |
07 Nov 2006 - |
Shares Allocation #2 Number of Shares: 298 | |||
Individual | Gjaltema, Carol Ann |
Red Beach |
07 Nov 2006 - |
Individual | Gjaltema, John Raymond |
Red Beach |
07 Nov 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gjaltema, Carol Ann |
Red Beach |
07 Nov 2006 - |
John Raymond Gjaltema - Director
Appointment date: 07 Nov 2006
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 18 Apr 2016
Carol Ann Gjaltema - Director
Appointment date: 07 Nov 2006
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 18 Apr 2016
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