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Redcliff Nz Limited

Type: NZ Limited Company (Ltd)
9429033763354
NZBN
1883309
Company Number
Registered
Company Status
95222013
GST Number
No Abn Number
Australian Business Number
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
71 Rosario Cres
Red Beach
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Nov 2006
Po Box 16
Red Beach
Auckland 0945
New Zealand
Postal address used since 24 Apr 2019
Unit 4, 20 Gills Road
Albany
Auckland 0632
New Zealand
Office & delivery address used since 24 Apr 2019

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.

Addresses

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

Contact info
64 9 4471440
24 Apr 2019 Phone
carol@redcliff.co.nz
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.redcliff.co.nz
24 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Gjaltema, John Raymond Red Beach
Shares Allocation #2 Number of Shares: 298
Individual Gjaltema, Carol Ann Red Beach
Individual Gjaltema, John Raymond Red Beach
Shares Allocation #3 Number of Shares: 1
Individual Gjaltema, Carol Ann Red Beach
Directors

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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