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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Individual | James William Piper |
Remuera Auckland |
08 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dennis Jay Gates |
Whangaparaoa |
25 Mar 2003 - 27 Jun 2010 |
Individual | Anthony John Higham |
Remuera Auckland |
25 Mar 2003 - 03 Jul 2013 |
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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