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Redit Publishing Limited

Type: NZ Limited Company (Ltd)
9429034985083
NZBN
1595425
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J541310
Industry classification code
Book And Other Publishing (excluding Printing)
Industry classification description
Current address
The Offices Of Morrison Kent
Level 4, 1 Albert Street
Auckland Cbd 1010
New Zealand
Delivery & postal & office address used since 05 May 2021
Level 4, 1 Albert Street
Auckland Cbd 1010
New Zealand
Registered address used since 13 May 2021
Level 4, 1 Albert Street
Auckland Cbd 1010
New Zealand
Physical & service address used since 14 May 2021

Redit Publishing Limited, a registered company, was registered on 09 Feb 2005. 9429034985083 is the business number it was issued. "Book and other publishing (excluding printing)" (ANZSIC J541310) is how the company has been classified. This company has been managed by 4 directors: Susan Mary Ferens - an active director whose contract started on 09 Feb 2005,
Frances Margaret Stanley - an active director whose contract started on 09 Feb 2005,
John Mcleod Bougen - an active director whose contract started on 09 Feb 2005,
Michael Thomas Ferrand - an active director whose contract started on 10 Feb 2005.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, 1 Albert Street, Auckland Cbd, 1010 (types include: physical, service).
Redit Publishing Limited had been using The Offices Of Morrison Kent, Level 1, 85 Fort Street, Auckland Cbd as their physical address up until 14 May 2021.
A total of 30000 shares are allocated to 8 shareholders (7 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 9999 shares (33.33%). Lastly there is the next share allocation (1 share 0%) made up of 1 entity.

Addresses

Principal place of activity

The Offices Of Morrison Kent, Level 4, 1 Albert Street, Auckland Cbd, 1010 New Zealand


Previous addresses

Address #1: The Offices Of Morrison Kent, Level 1, 85 Fort Street, Auckland Cbd, 1010 New Zealand

Physical address used from 13 May 2021 to 14 May 2021

Address #2: 40a Hector Lang Drive, Waipu, 0582 New Zealand

Physical address used from 11 Nov 2020 to 13 May 2021

Address #3: The Offices Of Morrison Kent, Level 1, 85 Fort Street, Auckland Cbd, 1010 New Zealand

Registered address used from 13 May 2020 to 13 May 2021

Address #4: 612/35 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 27 May 2014 to 11 Nov 2020

Address #5: 38, Monmouth Street, Grey Lynn, Auckland New Zealand

Physical address used from 07 May 2008 to 27 May 2014

Address #6: The Offices Of Morrison Kent, Level 5, 55-65 Shortland Street, Auckland New Zealand

Registered address used from 09 Feb 2005 to 13 May 2020

Address #7: The Offices Of Morrison Kent, Level 5, 55-65 Shortland Street, Auckland

Physical address used from 09 Feb 2005 to 07 May 2008

Contact info
64 21 809687
06 May 2019 Phone
mike@clarityadvisory.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ferens, Susan Mary Motutangi
Rd 4, Kaitaia 0484

New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Speakman, Peter Russell Reefton
7830
New Zealand
Individual Bougen, John Mcleod Reefton
7830
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stanley, Frances Margaret Rd 5
Warkworth
0985
New Zealand
Shares Allocation #4 Number of Shares: 9998
Entity (NZ Limited Company) Missen Business Solutions Limited
Shareholder NZBN: 9429036396450
Waipu
0582
New Zealand
Shares Allocation #5 Number of Shares: 9999
Entity (NZ Limited Company) Firenze Limited
Shareholder NZBN: 9429038203442
Motutangi
R D 4 Kaitaia, 0484
Shares Allocation #6 Number of Shares: 1
Individual Ferrand, Michael Thomas Auckland City
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Bougen, John Mcleod Reefton
7830
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bougen, Anna Margaret Remuera
Auckland
Directors

Susan Mary Ferens - Director

Appointment date: 09 Feb 2005

Address: Rd 4, Kaitaia, 0484 New Zealand

Address used since 11 May 2010


Frances Margaret Stanley - Director

Appointment date: 09 Feb 2005

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 27 May 2013


John Mcleod Bougen - Director

Appointment date: 09 Feb 2005

Address: Reefton, Reefton, 7830 New Zealand

Address used since 13 May 2016


Michael Thomas Ferrand - Director

Appointment date: 10 Feb 2005

Address: Waipu, 0582 New Zealand

Address used since 05 May 2021

Address: Auckland City, Auckland, 1010 New Zealand

Address used since 27 May 2013

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