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Redoubt Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034249444
NZBN
1784561
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 20 Jan 2022

Redoubt Enterprises Limited was launched on 16 Mar 2006 and issued a New Zealand Business Number of 9429034249444. This registered LTD company has been managed by 2 directors: Jacob Michael Henderson - an active director whose contract started on 16 Mar 2006,
Kelly Grace Henderson - an inactive director whose contract started on 16 Mar 2006 and was terminated on 31 Oct 2018.
According to BizDb's data (updated on 25 Apr 2024), the company uses 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical).
Up until 20 Jan 2022, Redoubt Enterprises Limited had been using 79 Firth Street, Matamata, Matamata as their registered address.
A total of 3000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1500 shares are held by 1 entity, namely:
Henderson, Jacob Michael (an individual) located at Matamata, Matamata postcode 3400.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1500 shares) and includes
Henderson, Kelly Grace - located at Matamata, Matamata.

Addresses

Previous addresses

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 25 May 2021 to 20 Jan 2022

Address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand

Registered & physical address used from 04 Dec 2017 to 25 May 2021

Address: 2a Arawa Street, Matamata, Matamata, 3400 New Zealand

Physical address used from 29 Sep 2017 to 04 Dec 2017

Address: 2a Arawa Street, Matamata, Matamata, 3400 New Zealand

Registered address used from 28 Sep 2017 to 04 Dec 2017

Address: 132 Alexandra Street, Te Awamutu New Zealand

Registered address used from 16 Mar 2006 to 28 Sep 2017

Address: 132 Alexandra Street, Te Awamutu New Zealand

Physical address used from 16 Mar 2006 to 29 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Henderson, Jacob Michael Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Henderson, Kelly Grace Matamata
Matamata
3400
New Zealand
Directors

Jacob Michael Henderson - Director

Appointment date: 16 Mar 2006

Address: Matamata, Matamata, 3400 New Zealand

Address used since 09 Nov 2020

Address: Matamata, Matamata, 3400 New Zealand

Address used since 24 Nov 2017

Address: Matamata, 3400 New Zealand

Address used since 04 Nov 2015


Kelly Grace Henderson - Director (Inactive)

Appointment date: 16 Mar 2006

Termination date: 31 Oct 2018

Address: Matamata, Matamata, 3400 New Zealand

Address used since 24 Nov 2017

Address: Matamata, 3400 New Zealand

Address used since 01 Nov 2013

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