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Redcon Limited

Type: NZ Limited Company (Ltd)
9429036703265
NZBN
1174517
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Registered & physical address used since 26 Jul 2018

Redcon Limited was incorporated on 15 Nov 2001 and issued an NZ business number of 9429036703265. This registered LTD company has been supervised by 2 directors: Phillip John Matthew Pasco - an active director whose contract began on 15 Nov 2001,
Tanya Suzanne Drummond - an inactive director whose contract began on 15 Nov 2001 and was terminated on 15 Nov 2001.
According to our database (updated on 30 Jan 2022), the company filed 1 address: 136 Spey Street, Invercargill, 9810 (types include: registered, physical).
Up to 26 Jul 2018, Redcon Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Phillip Pasco (an individual) located at Rd 9, Invercargill postcode 9879.
Another group consists of 1 shareholder, holds 99.8% shares (exactly 998 shares) and includes
Phillip Pasco - located at Rd 9, Invercargill.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Karen Pasco, located at Rd 9, Invercargill (an individual).

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 31 Aug 2016 to 26 Jul 2018

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 02 Feb 2015 to 31 Aug 2016

Address: Lexicon House, 123 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 05 Aug 2010 to 02 Feb 2015

Address: C/- B D O Spicers, Lexicon House, 123 Spey Street, Invercargill New Zealand

Physical & registered address used from 15 Nov 2001 to 05 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 22 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Phillip John Matthew Pasco Rd 9
Invercargill
9879
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Phillip John Matthew Pasco Rd 9
Invercargill
9879
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Karen Mary Pasco Rd 9
Invercargill
9879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillip John Pasco Lincoln
7645
New Zealand
Directors

Phillip John Matthew Pasco - Director

Appointment date: 15 Nov 2001

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 03 Dec 2019

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 16 Jan 2017


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 15 Nov 2001

Termination date: 15 Nov 2001

Address: Rolleston Park, Christchurch,

Address used since 15 Nov 2001

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