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Red Incorporated Limited

Type: NZ Limited Company (Ltd)
9429036002658
NZBN
1298504
Company Number
Registered
Company Status
Current address
3 Bennett Street
Motueka
Motueka 7120 7120
New Zealand
Physical & registered & service address used since 19 Aug 2020

Red Incorporated Limited was launched on 29 May 2003 and issued a New Zealand Business Number of 9429036002658. This registered LTD company has been managed by 3 directors: Mark Cessford - an active director whose contract began on 29 May 2003,
John Hendrik Van De Schootbrugge - an active director whose contract began on 15 Sep 2021,
Nigel Hosking - an inactive director whose contract began on 29 May 2003 and was terminated on 31 Oct 2007.
As stated in BizDb's data (updated on 22 Mar 2024), the company filed 1 address: 3 Bennett Street, Motueka, Motueka 7120, 7120 (types include: physical, registered).
Until 19 Aug 2020, Red Incorporated Limited had been using 200 Hardy Street, Nelson, Nelson as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 2000 shares are held by 1 entity, namely:
Van De Schootbrugge, John Hendrick (an individual) located at Richmond, Richmond postcode 7020.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 8000 shares) and includes
Cessford, Mark - located at Richmond, Nelson.

Addresses

Previous addresses

Address: 200 Hardy Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 05 Jul 2017 to 19 Aug 2020

Address: 155a Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 12 Apr 2011 to 05 Jul 2017

Address: Brimble Sherriff Young Limited, 155a Trafalgar Street, Nelson New Zealand

Registered & physical address used from 21 Mar 2006 to 12 Apr 2011

Address: 2 Braeburn Lane, Stoke, Nelson

Physical & registered address used from 21 Mar 2005 to 21 Mar 2006

Address: 86a Vanguard Street, Nelson

Registered & physical address used from 29 May 2003 to 21 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Van De Schootbrugge, John Hendrick Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 8000
Individual Cessford, Mark Richmond
Nelson
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hosking, Nigel Ashburton
Directors

Mark Cessford - Director

Appointment date: 29 May 2003

Address: Richmond, Nelson, 7020 New Zealand

Address used since 04 Apr 2011


John Hendrik Van De Schootbrugge - Director

Appointment date: 15 Sep 2021

Address: Richmond, Richmond, 7020 New Zealand

Address used since 15 Sep 2021


Nigel Hosking - Director (Inactive)

Appointment date: 29 May 2003

Termination date: 31 Oct 2007

Address: Ashburton,

Address used since 29 May 2003

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