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Redvespa Limited

Type: NZ Limited Company (Ltd)
9429035822455
NZBN
1375409
Company Number
Registered
Company Status
Current address
Woodward House, Level 4
1 Woodward Street
Wellington 6011
New Zealand
Registered address used since 28 Nov 2013
Woodward House, Level 4
1 Woodward Street
Wellington 6011
New Zealand
Physical address used since 10 Sep 2015

Redvespa Limited, a registered company, was started on 25 Aug 2003. 9429035822455 is the business number it was issued. This company has been run by 2 directors: Sarah Kate Gibson - an active director whose contract started on 25 Aug 2003,
Richard Graham Gibson - an active director whose contract started on 25 Aug 2003.
Last updated on 27 Oct 2021, our data contains detailed information about 1 address: Woodward House, Level 4, 1 Woodward Street, Wellington, 6011 (type: physical, registered).
Redvespa Limited had been using Woodward House, Level 4, 1 Woodward Street, Wellington as their physical address up to 10 Sep 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49 per cent).

Addresses

Principal place of activity

Woodward House, Level 4, 1 Woodward Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Woodward House, Level 4, 1 Woodward Street, Wellington, 6011 New Zealand

Physical address used from 28 Nov 2013 to 10 Sep 2015

Address #2: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 12 Sep 2013 to 28 Nov 2013

Address #3: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 07 Jul 2011 to 28 Nov 2013

Address #4: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 07 Jul 2011 to 12 Sep 2013

Address #5: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Registered & physical address used from 01 Mar 2010 to 07 Jul 2011

Address #6: Level 1, 23 Kent Terrace, Wellington

Registered & physical address used from 12 Feb 2007 to 01 Mar 2010

Address #7: 49-53 Courtenay Place, Wellington

Registered & physical address used from 03 Jul 2006 to 12 Feb 2007

Address #8: 38 Amapur Dve, Khandallah, Wellington

Physical address used from 17 Mar 2005 to 03 Jul 2006

Address #9: 2 Torwood Road, Khandallah, Wellington

Physical address used from 25 Aug 2003 to 17 Mar 2005

Address #10: 8 Matai Road, Hataitai, Wellington

Registered address used from 25 Aug 2003 to 03 Jul 2006

Contact info
sarah.gibson@redvespa.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Richard Graham Gibson Otaki
5581
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Sarah Kate Gibson Otaki
5581
New Zealand
Directors

Sarah Kate Gibson - Director

Appointment date: 25 Aug 2003

Address: Te Horo, Otaki, 5581 New Zealand

Address used since 01 Mar 2020

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Jun 2004


Richard Graham Gibson - Director

Appointment date: 25 Aug 2003

Address: Te Horo, Otaki, 5581 New Zealand

Address used since 01 Mar 2020

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Jun 2004

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