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Red Square Limited

Type: NZ Limited Company (Ltd)
9429035005926
NZBN
1592183
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
9 Stafford Road
Northcote Point
Auckland 0627
New Zealand
Registered & physical & service address used since 15 Nov 2016

Red Square Limited, a registered company, was registered on 12 Jan 2005. 9429035005926 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. The company has been supervised by 1 director, named Gareth David Rowles - an active director whose contract started on 12 Jan 2005.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Stafford Road, Northcote Point, Auckland, 0627 (category: registered, physical).
Red Square Limited had been using 20 Maidstone Place, Oteha, Auckland as their registered address until 15 Nov 2016.
Old names used by this company, as we found at BizDb, included: from 12 Jan 2005 to 05 Dec 2011 they were called Red Square Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

9 Stafford Road, Northcote Point, Auckland, 0627 New Zealand


Previous addresses

Address: 20 Maidstone Place, Oteha, Auckland, 0632 New Zealand

Registered & physical address used from 29 Nov 2013 to 15 Nov 2016

Address: 419 East Coast Road, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 23 Nov 2006 to 29 Nov 2013

Address: 20 Maidstone Place, Browns Bay, Auckland

Registered & physical address used from 12 Jan 2005 to 23 Nov 2006

Contact info
64 21 844848
29 Nov 2018 Phone
gareth.rowles@gmail.com
29 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Rowles, Ceri Elizabeth Northcote Point
Auckland
0627
New Zealand
Individual Rowles, Gareth David Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rowles, Gareth David Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Twigley, Paul Mt Albert
Auckland
Directors

Gareth David Rowles - Director

Appointment date: 12 Jan 2005

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 07 Nov 2016

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