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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Director | Scott Heath Brunsdon |
Pukekohe 2677 New Zealand |
19 Dec 2017 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Louise Victoria Holmes |
Pukekohe Pukekohe 2677 New Zealand |
27 Aug 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Scott Heath Brunsdon |
Pukekohe 2677 New Zealand |
19 Dec 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Louise Victoria Holmes |
Pukekohe Pukekohe 2677 New Zealand |
27 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott Brunsden |
Pukekohe Auckland 2677 New Zealand |
07 Oct 2011 - 19 Dec 2017 |
Individual | Isabel Helen Holmes |
Maraetai Auckland New Zealand |
03 Apr 2006 - 07 Oct 2011 |
Individual | Tom Joseph Mcmenamin |
Maraetai Auckland New Zealand |
03 Apr 2006 - 07 Oct 2011 |
Individual | Victor Noel Holmes |
Mcnichol Road Clevedon, Auckland New Zealand |
03 Apr 2006 - 07 Oct 2011 |
Individual | Christine Helen Holmes |
Mcnichol Road Clevedon, Auckland New Zealand |
03 Apr 2006 - 07 Oct 2011 |
Individual | Isabel Helen Holmes |
Maraetai Auckland New Zealand |
03 Apr 2006 - 07 Oct 2011 |
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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