Shortcuts

Red Flag Limited

Type: NZ Limited Company (Ltd)
9429034457269
NZBN
1720242
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729320
Industry classification code
F380050
Industry classification description
Current address
8 Sheffield Crescent
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 10 Aug 2009
8 Sheffield Crescent
Burnside
Christchurch 8053
New Zealand
Office address used since 26 Feb 2020


Red Flag Limited, a registered company, was incorporated on 02 Nov 2005. 9429034457269 is the NZ business number it was issued. "F380050" (business classification N729320) is how the company was categorised. This company has been managed by 3 directors: Warren Patrick Head - an active director whose contract started on 06 Oct 2011,
Derek Arthur Freear - an inactive director whose contract started on 06 Oct 2011 and was terminated on 13 Nov 2016,
Thomas Alan Coull - an inactive director whose contract started on 02 Nov 2005 and was terminated on 06 Oct 2011.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Sheffield Crescent, Burnside, Christchurch, 8053 (type: office, registered).
Red Flag Limited had been using C/-Williams & Co, 61 Kilmore Street, Christchurch as their registered address up until 02 Nov 2005.
More names used by this company, as we managed to find at BizDb, included: from 02 Nov 2005 to 02 Nov 2005 they were called Mergamtac Limited.
One entity owns all company shares (exactly 1000 shares) - Mercantile Gazette Marketing Limited - located at 8053, Burnside, Christchurch.

Addresses

Principal place of activity

8 Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand


Previous addresses

Address #1: C/-williams & Co, 61 Kilmore Street, Christchurch

Registered & physical address used from 02 Nov 2005 to 02 Nov 2005

Address #2: Level 2, 64 Cashel Street, Christchurch

Registered address used from 02 Nov 2005 to 10 Aug 2009

Address #3: Level 2, 64 Cashel Street, Christchurch

Physical address used from 02 Nov 2005 to 02 Nov 2005

Contact info
64 340 650
Phone
64 21 340650
16 Feb 2021 Phone
headliner@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mercantile Gazette Marketing Limited
Shareholder NZBN: 9429040331492
Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coull, Thomas Alan Iiam
Christchurch

New Zealand

Ultimate Holding Company

Mercantile Gazette Marketing Limited
Name
Ltd
Type
141902
Ultimate Holding Company Number
NZ
Country of origin
8 Sheffield Crescent
Burnside
Christchurch 8053
New Zealand
Address
Directors

Warren Patrick Head - Director

Appointment date: 06 Oct 2011

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 06 Oct 2011


Derek Arthur Freear - Director (Inactive)

Appointment date: 06 Oct 2011

Termination date: 13 Nov 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 06 Oct 2011


Thomas Alan Coull - Director (Inactive)

Appointment date: 02 Nov 2005

Termination date: 06 Oct 2011

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 26 Mar 2010

Nearby companies

Northwest Productions Limited
8 Sheffield Crescent

Mercantile Gazette Marketing Limited
8 Sheffield Crescent

Arrow Components (nz)
8a Sheffield Crescent

Jb & Wj Investment Limited
8a Sheffield Crescent

Harewood Panel And Paint Limited
8a Sheffield Crescent

R & D Consulting Limited
10j Sheffield Crescent