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Red Office Limited

Type: NZ Limited Company (Ltd)
9429034214978
NZBN
1794124
Company Number
Registered
Company Status
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
217 King Street
Pukekohe 2120
New Zealand
Registered & physical address used since 12 Nov 2020

Red Office Limited, a registered company, was registered on 03 Apr 2006. 9429034214978 is the NZBN it was issued. "Bookkeeping service" (ANZSIC M693240) is how the company is classified. The company has been supervised by 3 directors: Louise Victoria Holmes - an active director whose contract began on 27 Aug 2007,
Scott Heath Brunsdon - an active director whose contract began on 01 Apr 2017,
Isabel Helen Holmes - an inactive director whose contract began on 03 Apr 2006 and was terminated on 31 Dec 2009.
Updated on 12 May 2022, our data contains detailed information about 1 address: 217 King Street, Pukekohe, 2120 (category: registered, physical).
Red Office Limited had been using 107 Pook Road, Buckland, Pukekohe as their registered address until 12 Nov 2020.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 499 shares (49.9 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 499 shares (49.9 per cent). Lastly there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

217 King Street, Pukekohe, 2120 New Zealand


Previous addresses

Address: 107 Pook Road, Buckland, Pukekohe, 2340 New Zealand

Registered & physical address used from 13 Nov 2019 to 12 Nov 2020

Address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 06 Dec 2017 to 13 Nov 2019

Address: Level 1, Building 2, 15 Accent Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 20 Aug 2009 to 06 Dec 2017

Address: 43 Gillies Ave, New Market, Auckland

Registered & physical address used from 03 Sep 2007 to 20 Aug 2009

Address: 680 Remuera Rd, Remuera, Auckland

Registered & physical address used from 03 Apr 2006 to 03 Sep 2007

Contact info
64 274 735963
Phone
louise@redoffice.co.nz
Email
www.redoffice.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Director Scott Heath Brunsdon Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Louise Victoria Holmes Pukekohe
Pukekohe
2677
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Scott Heath Brunsdon Pukekohe
2677
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Louise Victoria Holmes Pukekohe
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott Brunsden Pukekohe
Auckland
2677
New Zealand
Individual Isabel Helen Holmes Maraetai
Auckland

New Zealand
Individual Tom Joseph Mcmenamin Maraetai
Auckland

New Zealand
Individual Victor Noel Holmes Mcnichol Road
Clevedon, Auckland

New Zealand
Individual Christine Helen Holmes Mcnichol Road
Clevedon, Auckland

New Zealand
Individual Isabel Helen Holmes Maraetai
Auckland

New Zealand
Directors

Louise Victoria Holmes - Director

Appointment date: 27 Aug 2007

Address: Buckland, Pukekohe, 2677 New Zealand

Address used since 20 Jun 2016


Scott Heath Brunsdon - Director

Appointment date: 01 Apr 2017

Address: Pukekohe, 2677 New Zealand

Address used since 01 Apr 2017


Isabel Helen Holmes - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 31 Dec 2009

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 03 Apr 2006

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