Red Gill Custom Lures Limited was incorporated on 08 Oct 2004 and issued a business number of 9429035184447. The registered LTD company has been managed by 2 directors: Lisa Christine Adams - an active director whose contract began on 08 Oct 2004,
Nathan Darrell Adams - an active director whose contract began on 08 Oct 2004.
As stated in our information (last updated on 28 Apr 2024), the company uses 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (type: physical, registered).
Until 06 Nov 2014, Red Gill Custom Lures Limited had been using Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Adams, Lisa Christine (an individual) located at Mangawhai postcode 0573.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Adams, Nathan Darrell - located at Mangawhai.
Previous address
Address: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand
Physical & registered address used from 08 Oct 2004 to 06 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Adams, Lisa Christine |
Mangawhai 0573 New Zealand |
08 Oct 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Adams, Nathan Darrell |
Mangawhai 0573 New Zealand |
08 Oct 2004 - |
Lisa Christine Adams - Director
Appointment date: 08 Oct 2004
Address: Mangawhai Heads, Kaiwaka, 0573 New Zealand
Address used since 18 Nov 2016
Address: Mangawhai, 0573 New Zealand
Address used since 28 Nov 2019
Nathan Darrell Adams - Director
Appointment date: 08 Oct 2004
Address: Mangawhai, 0573 New Zealand
Address used since 28 Nov 2019
Address: Mangawhai Heads, Kaiwaka, 0573 New Zealand
Address used since 18 Nov 2016
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