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Red Dwarf Limited

Type: NZ Limited Company (Ltd)
9429034115374
NZBN
1816211
Company Number
Registered
Company Status
093982541
GST Number
No Abn Number
Australian Business Number
E323140
Industry classification code
Hot Water System Installation
Industry classification description
Current address
21 Humphreys Drive
Ferrymead
Christchurch 8023
New Zealand
Postal & office address used since 30 Apr 2020
Retail 3, 21 Humphreys Drive
Ferrymead
Christchurch 8042
New Zealand
Physical & service & registered address used since 28 Jan 2021

Red Dwarf Limited, a registered company, was started on 17 May 2006. 9429034115374 is the business number it was issued. "Hot water system installation" (ANZSIC E323140) is how the company is categorised. This company has been run by 2 directors: Robert Potts - an active director whose contract began on 17 May 2006,
Michelle Louise Clemens - an active director whose contract began on 17 May 2006.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: Retail 3, 21 Humphreys Drive, Ferrymead, Christchurch, 8042 (category: physical, service).
Red Dwarf Limited had been using 5B Avenger Crescent, Wigram, Christchurch as their registered address up to 28 Jan 2021.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allotment (49 shares 49 per cent) made up of 2 entities.

Addresses

Principal place of activity

21 Humphreys Drive, Ferrymead, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 5b Avenger Crescent, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 08 May 2020 to 28 Jan 2021

Address #2: 21 Humphreys Drive, Ferrymead, Christchurch, 8023 New Zealand

Registered & physical address used from 20 Apr 2020 to 08 May 2020

Address #3: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical address used from 02 Jun 2017 to 20 Apr 2020

Address #4: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 03 Jun 2016 to 02 Jun 2017

Address #5: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Jun 2012 to 03 Jun 2016

Address #6: C/- Searell & Co Limited, 314 St Asaph Street, Christchurch Central, 8011 New Zealand

Physical address used from 02 Aug 2011 to 06 Jun 2012

Address #7: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 02 Aug 2011 to 06 Jun 2012

Address #8: Searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch 8013 New Zealand

Physical & registered address used from 06 Dec 2007 to 02 Aug 2011

Address #9: Unit 3, 21 Humphreys Drive,, Ferrymead, Christchurch

Physical address used from 17 May 2006 to 06 Dec 2007

Address #10: Unit 3, 21 Humphreys Drive, Ferrymead, Christchurch

Registered address used from 17 May 2006 to 06 Dec 2007

Contact info
64 03 9823852
30 Apr 2020 Phone
michelle@reddwarf.co.nz
30 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.reddwarf.co.nz
30 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Clemens, Michelle Louise Sumner
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Potts, Robert Sumner
Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Clemens, Michelle Louise Sumner
Christchurch

New Zealand
Individual Bourke, Nicola Margaret Omanawa R D 1
Tauranga
3171
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Potts, Robert Sumner
Christchurch

New Zealand
Individual Potts, David Cheviot
North Canterbury
7310
New Zealand
Directors

Robert Potts - Director

Appointment date: 17 May 2006

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 17 May 2006


Michelle Louise Clemens - Director

Appointment date: 17 May 2006

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 21 Apr 2010

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