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Red Loco Limited

Type: NZ Limited Company (Ltd)
9429036069705
NZBN
1285845
Company Number
Registered
Company Status
Current address
Level 1, Imagetext House
3 Owens Road, Epsom
Auckland 1023
New Zealand
Physical & registered address used since 29 May 2019

Red Loco Limited was incorporated on 25 Mar 2003 and issued an NZ business identifier of 9429036069705. The registered LTD company has been supervised by 3 directors: James William Piper - an active director whose contract began on 02 May 2006,
Anthony John Higham - an inactive director whose contract began on 25 Mar 2003 and was terminated on 19 Dec 2012,
Bryan Leslie Smith - an inactive director whose contract began on 19 Jan 2005 and was terminated on 05 Apr 2008.
According to our data (last updated on 17 May 2022), this company filed 1 address: Level 1, Imagetext House, 3 Owens Road, Epsom, Auckland, 1023 (types include: physical, registered).
Until 29 May 2019, Red Loco Limited had been using 5A Pacific Rise, Mount Wellington, Auckland as their physical address.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
James Piper (an individual) located at Remuera, Auckland.

Addresses

Previous addresses

Address: 5a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 11 Jul 2014 to 29 May 2019

Address: Flat 1, 20 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand

Physical & registered address used from 22 May 2012 to 11 Jul 2014

Address: 1/20 Hannigan Drive, Glen Innes, Auckland New Zealand

Registered & physical address used from 25 Mar 2003 to 22 May 2012

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: May

Annual return last filed: 27 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Individual James William Piper Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dennis Jay Gates Whangaparaoa
Individual Anthony John Higham Remuera
Auckland
Directors

James William Piper - Director

Appointment date: 02 May 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 May 2006


Anthony John Higham - Director (Inactive)

Appointment date: 25 Mar 2003

Termination date: 19 Dec 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Mar 2003


Bryan Leslie Smith - Director (Inactive)

Appointment date: 19 Jan 2005

Termination date: 05 Apr 2008

Address: Rd 4, Pukekohe,

Address used since 19 Jan 2005

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