Redshift Innovations Limited was registered on 26 Jan 2006 and issued a business number of 9429034367216. This registered LTD company has been run by 2 directors: Gregory Paul Hill - an active director whose contract started on 26 Jan 2006,
Steven Barry Mansell - an active director whose contract started on 26 Jan 2006.
As stated in BizDb's information (updated on 27 Apr 2024), the company registered 1 address: Flat 2, 13 Clarendon Road, St Heliers, Auckland, 1071 (types include: registered, physical).
Up to 13 Apr 2018, Redshift Innovations Limited had been using Suite 13, 8 Turua Street, St Heliers, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hill, Gregory Paul (an individual) located at Westmere, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mansell, Steven Barry - located at St Heliers, Auckland.
Previous addresses
Address: Suite 13, 8 Turua Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 23 Oct 2015 to 13 Apr 2018
Address: 11a Polygon Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 16 Dec 2011 to 23 Oct 2015
Address: 2/13 Clarendon Road, St Heliers, Auckland New Zealand
Registered & physical address used from 26 Jan 2006 to 16 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hill, Gregory Paul |
Westmere Auckland |
26 Jan 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mansell, Steven Barry |
St Heliers Auckland |
26 Jan 2006 - |
Gregory Paul Hill - Director
Appointment date: 26 Jan 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 26 Jan 2006
Steven Barry Mansell - Director
Appointment date: 26 Jan 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Nov 2012
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