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Red Crater Software Solutions Limited

Type: NZ Limited Company (Ltd)
9429035044154
NZBN
1584763
Company Number
Registered
Company Status
J542010
Industry classification code
J542010 Computer Software Publishing
Industry classification description
Current address
236 Lee Martin Road
Rd 1
Cambridge 3493
New Zealand
Physical & registered & service address used since 08 Dec 2004
236 Lee Martin Rd
Rd1
Cambridge
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Dec 2004

Red Crater Software Solutions Limited, a registered company, was launched on 08 Dec 2004. 9429035044154 is the NZBN it was issued. "J542010 Computer software publishing" (ANZSIC J542010) is how the company was classified. This company has been supervised by 2 directors: Peter George Neil - an active director whose contract started on 08 Dec 2004,
Heather Margaret Neil - an active director whose contract started on 08 Dec 2004.
Updated on 13 May 2025, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 236 Lee Martin Road, Rd 1, Cambridge, 3493 (physical address),
236 Lee Martin Rd, Rd1, Cambridge (other address),
236 Lee Martin Road, Rd 1, Cambridge, 3493 (registered address),
236 Lee Martin Road, Rd 1, Cambridge, 3493 (service address) among others.
A total of 2000 shares are issued to 5 shareholders (3 groups). The first group consists of 1998 shares (99.9 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.05 per cent). Finally we have the 3rd share allotment (1 share 0.05 per cent) made up of 1 entity.

Contact info
64 7 8295345
11 Mar 2019 Phone
peter.neil@redcrater.co.nz
11 Mar 2019 Email
www.redcrater.co.nz
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 09 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1998
Entity (NZ Limited Company) Neil Vll Trustees Limited
Shareholder NZBN: 9429048221528
Cambridge
Cambridge
3434
New Zealand
Individual Neil, Heather Margaret R D 1
Cambridge

New Zealand
Individual Neil, Peter George R D 1
Cambridge

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Neil, Peter George Rd1
Cambridge
Shares Allocation #3 Number of Shares: 1
Individual Neil, Heather Margaret Rd1
Cambridge

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity G.w.scott Trustees Limited
Shareholder NZBN: 9429038001802
Company Number: 875125
Individual Wilson, Douglas Hamilton East
Hamilton
3216
New Zealand
Entity G.w.scott Trustees Limited
Shareholder NZBN: 9429038001802
Company Number: 875125
Directors

Peter George Neil - Director

Appointment date: 08 Dec 2004

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 10 Mar 2010


Heather Margaret Neil - Director

Appointment date: 08 Dec 2004

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 10 Mar 2010

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Red Crater Global Limited
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Santis Farm Trustees Limited
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Mills Road Estate Limited
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