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Red Engine Limited

Type: NZ Limited Company (Ltd)
9429035777939
NZBN
1394501
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
Current address
28 Rambler Crescent
Beach Haven
Auckland 0626
New Zealand
Registered address used since 12 Nov 2013
28 Rambler Crescent
Beach Haven
Auckland 0626
New Zealand
Physical & service address used since 13 Nov 2013
28 Rambler Crescent
Beach Haven
Auckland 0626
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Dec 2018

Red Engine Limited, a registered company, was incorporated on 16 Sep 2003. 9429035777939 is the NZBN it was issued. "Internet publishing and broadcasting" (ANZSIC J570010) is how the company is categorised. This company has been run by 2 directors: Arwen Evenstar Kencalo - an active director whose contract began on 16 Sep 2003,
Michael Albert Mccallum - an active director whose contract began on 10 May 2005.
Updated on 30 Apr 2024, our database contains detailed information about 1 address: an address for share register at 28 Rambler Crescent, Beach Haven, Auckland, 0626 (types include: other, records).
Red Engine Limited had been using 43 Teal Crescent, Beach Haven, Auckland City as their registered address up to 12 Nov 2013.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

28 Rambler Crescent, Beach Haven, Auckland, 0626 New Zealand


Previous addresses

Address #1: 43 Teal Crescent, Beach Haven, Auckland City, 0626 New Zealand

Registered address used from 03 Dec 2010 to 12 Nov 2013

Address #2: 43 Teal Crescent, Beach Haven, Auckland City, 0626 New Zealand

Physical address used from 03 Dec 2010 to 13 Nov 2013

Address #3: 43 Teal Crescent, Beach Haven, Auckland New Zealand

Registered & physical address used from 10 Nov 2004 to 03 Dec 2010

Address #4: 6/6 Sarsfield Street, Herne Bay, Auckland, New Zealand

Physical & registered address used from 16 Sep 2003 to 10 Nov 2004

Contact info
64 21 581777
Phone
arwen@redengine.co.nz
Email
www.redengine.co.nz
10 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mccallum, Michael Albert Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kencalo, Arwen Evenstar Beach Haven
Auckland
0626
New Zealand
Directors

Arwen Evenstar Kencalo - Director

Appointment date: 16 Sep 2003

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 04 Nov 2013


Michael Albert Mccallum - Director

Appointment date: 10 May 2005

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 20 Jan 2021

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 Jul 2019

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 04 Nov 2013

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 08 Dec 2017

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Inaqua Limited
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R Breen Properties Limited
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Lookout Investments Limited
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