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Re-design Works Limited

Type: NZ Limited Company (Ltd)
9429035413530
NZBN
1509915
Company Number
Registered
Company Status
Current address
74 Prospect Terrace
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 20 May 2011

Re-Design Works Limited, a registered company, was incorporated on 19 May 2004. 9429035413530 is the NZ business number it was issued. The company has been managed by 2 directors: Ruwani Wilkie - an active director whose contract started on 19 May 2004,
Hamish Wilkie - an active director whose contract started on 19 May 2004.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 74 Prospect Terrace, Mount Eden, Auckland, 1024 (types include: registered, physical).
Re-Design Works Limited had been using 18 Charlton Avenue, Mt Eden, Auckland as their registered address up until 20 May 2011.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 18 Charlton Avenue, Mt Eden, Auckland New Zealand

Registered & physical address used from 18 May 2009 to 20 May 2011

Address: 26 Fairview Road, Mt Eden

Registered & physical address used from 03 Apr 2009 to 18 May 2009

Address: Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland

Registered & physical address used from 23 Feb 2006 to 03 Apr 2009

Address: Wbb Chartered Accountants Ltd, 31 Anzac Street, Takapuna, Auckland

Physical & registered address used from 19 May 2004 to 23 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Wilkie, Ruwani Mount Eden
Auckland
1024
New Zealand
Individual Wilkie, Hamish Mount Eden
Auckland
1024
New Zealand
Individual Waidyaratna, Siri Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilkie, Ruwani Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilkie, Hamish Mount Eden
Auckland
1024
New Zealand
Directors

Ruwani Wilkie - Director

Appointment date: 19 May 2004

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 May 2011


Hamish Wilkie - Director

Appointment date: 19 May 2004

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 May 2011

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