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Redwood Panel & Paint 2005 Limited

Type: NZ Limited Company (Ltd)
9429034799727
NZBN
1627887
Company Number
Registered
Company Status
Current address
640 Swanson Road
Swanson
Auckland 0612
New Zealand
Registered & physical & service address used since 17 Jul 2014
640 Swanson Road
Swanson
Auckland 0612
New Zealand
Postal & office & delivery address used since 24 Jul 2019

Redwood Panel & Paint 2005 Limited, a registered company, was started on 02 May 2005. 9429034799727 is the NZ business identifier it was issued. The company has been managed by 4 directors: Jason David Cowan-Raiti - an active director whose contract started on 05 Apr 2018,
Darren James Harvey - an inactive director whose contract started on 02 May 2005 and was terminated on 05 Apr 2018,
Kym Annette Harvey - an inactive director whose contract started on 02 May 2005 and was terminated on 05 Apr 2018,
Jason David Cowan-Raiti - an inactive director whose contract started on 02 May 2005 and was terminated on 01 Apr 2006.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 640 Swanson Road, Swanson, Auckland, 0612 (types include: postal, office).
Redwood Panel & Paint 2005 Limited had been using 650 Swanson Road, Swanson, Auckland as their physical address up until 17 Jul 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

640 Swanson Road, Swanson, Auckland, 0612 New Zealand


Previous address

Address #1: 650 Swanson Road, Swanson, Auckland New Zealand

Physical & registered address used from 02 May 2005 to 17 Jul 2014

Contact info
64 09 8327600
24 Jul 2019 Phone
redwood.panel.paint@xtra.co.nz
24 Jul 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cowan-raiti, Jason David Swanson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dormer, Shanley Francis Swanson
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harvey, Kym Annette Swanson
Auckland

New Zealand
Individual Harvey, Darren James Glen Eden
Auckland
Directors

Jason David Cowan-raiti - Director

Appointment date: 05 Apr 2018

Address: Swanson, Auckland, 0614 New Zealand

Address used since 05 Apr 2018

Address: Swanson, Auckland, 0612 New Zealand

Address used since 19 Jul 2018


Darren James Harvey - Director (Inactive)

Appointment date: 02 May 2005

Termination date: 05 Apr 2018

Address: Swanson, Auckland, 0612 New Zealand

Address used since 09 Jul 2014


Kym Annette Harvey - Director (Inactive)

Appointment date: 02 May 2005

Termination date: 05 Apr 2018

Address: Swanson, Auckland, 0612 New Zealand

Address used since 09 Jul 2014


Jason David Cowan-raiti - Director (Inactive)

Appointment date: 02 May 2005

Termination date: 01 Apr 2006

Address: Glen Eden, Auckland,

Address used since 02 May 2005

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