Redstone Finance Limited, a registered company, was started on 06 Oct 2004. 9429035143376 is the NZ business identifier it was issued. This company has been run by 2 directors: David George Carson - an active director whose contract started on 06 Oct 2004,
Raewyn Anne Carson - an active director whose contract started on 17 Jan 2019.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service).
Redstone Finance Limited had been using 17 Hall Street, Pukekohe as their physical address up to 29 Jul 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 17 Hall Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 27 Jul 2012 to 29 Jul 2013
Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 07 Apr 2006 to 27 Jul 2012
Address: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
Physical & registered address used from 23 Jun 2005 to 07 Apr 2006
Address: 1 Brisbane Street, Grey Lynn
Registered & physical address used from 06 Oct 2004 to 23 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Carson, Raewyn Anne |
Hauraki Auckland 0622 New Zealand |
06 Oct 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carson, David George |
Hauraki Auckland 0622 New Zealand |
06 Oct 2004 - |
David George Carson - Director
Appointment date: 06 Oct 2004
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 26 Jul 2011
Raewyn Anne Carson - Director
Appointment date: 17 Jan 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 17 Jan 2019
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