Shortcuts

Redshift Nz Limited

Type: NZ Limited Company (Ltd)
9429034574140
NZBN
1686588
Company Number
Registered
Company Status
Current address
2c Hoskins Ave
Hillsborough
Auckland 1042
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Jul 2012
2c Hoskins Avenue
Hillsborough
Auckland 1042
New Zealand
Physical & registered & service address used since 13 Jul 2012

Redshift Nz Limited, a registered company, was registered on 26 Aug 2005. 9429034574140 is the NZ business identifier it was issued. The company has been run by 2 directors: Ailsa Pert - an active director whose contract began on 26 Aug 2005,
Gerry Munden - an active director whose contract began on 26 Aug 2005.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 2C Hoskins Avenue, Hillsborough, Auckland, 1042 (type: physical, registered).
Redshift Nz Limited had been using 2C Hoskins Ave, Hillsborough, Auckland 1004 as their physical address up to 13 Jul 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: 2c Hoskins Ave, Hillsborough, Auckland 1004 New Zealand

Physical & registered address used from 26 Aug 2005 to 13 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Proton Corporation Limited
Shareholder NZBN: 9429039134172
Hillsborough
Auckland
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Maison Fleur International Limited
Shareholder NZBN: 9429039840240
Hillsborough
Auckland
1042
New Zealand
Directors

Ailsa Pert - Director

Appointment date: 26 Aug 2005

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 10 Oct 2015

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 Aug 2019


Gerry Munden - Director

Appointment date: 26 Aug 2005

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 05 Jul 2012

Nearby companies