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 07 Jun 2025), the company filed 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
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, 4000 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 60 per cent shares (exactly 6000 shares) and includes
Cessford, Mark - located at Richmond, Nelson.
Previous addresses
Address #1: 200 Hardy Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 05 Jul 2017 to 19 Aug 2020
Address #2: 155a Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 12 Apr 2011 to 05 Jul 2017
Address #3: Brimble Sherriff Young Limited, 155a Trafalgar Street, Nelson New Zealand
Registered & physical address used from 21 Mar 2006 to 12 Apr 2011
Address #4: 2 Braeburn Lane, Stoke, Nelson
Physical & registered address used from 21 Mar 2005 to 21 Mar 2006
Address #5: 86a Vanguard Street, Nelson
Registered & physical address used from 29 May 2003 to 21 Mar 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 27 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000 | |||
| Individual | Van De Schootbrugge, John Hendrick |
Richmond Richmond 7020 New Zealand |
16 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 6000 | |||
| Individual | Cessford, Mark |
Richmond Nelson 7020 New Zealand |
29 May 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hosking, Nigel |
Ashburton |
29 May 2003 - 20 Mar 2006 |
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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