Red Shift Limited was registered on 23 Oct 2001 and issued an NZBN of 9429036748945. This registered LTD company has been supervised by 5 directors: Lawrence George Evans - an active director whose contract started on 23 Oct 2001,
Steven John Messenger - an inactive director whose contract started on 30 Jun 2008 and was terminated on 30 Nov 2014,
Symon Yendoll - an inactive director whose contract started on 01 Apr 2004 and was terminated on 31 Mar 2014,
Craig Potton - an inactive director whose contract started on 01 Apr 2004 and was terminated on 30 Jul 2008,
Philip Archer - an inactive director whose contract started on 01 Apr 2004 and was terminated on 02 May 2006.
As stated in BizDb's information (updated on 22 Mar 2024), the company uses 1 address: Po Box 51027, Tawa, Wellington, 5249 (type: postal, delivery).
Until 12 Apr 2011, Red Shift Limited had been using 92 Hutt Road, Kaiwharawhara, Wellington as their registered address.
A total of 100000 shares are allotted to 1 group (2 shareholders in total). In the first group, 100000 shares are held by 2 entities, namely:
Independent Trust Company (2021) Limited (an entity) located at Lower Hutt postcode 5010,
Lawrence George, Evans (an individual) located at Point Howard, Lower Hutt postcode 5013. Red Shift Limited was categorised as "Commercial printing" (ANZSIC C161110).
Other active addresses
Address #4: Po Box 51027, Tawa, Wellington, 5249 New Zealand
Postal address used from 08 Sep 2021
Principal place of activity
16-18 Cashew Street, Grenada North, Wellington, 5028 New Zealand
Previous addresses
Address #1: 92 Hutt Road, Kaiwharawhara, Wellington New Zealand
Registered & physical address used from 17 Dec 2008 to 12 Apr 2011
Address #2: C/-martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington
Physical & registered address used from 02 May 2005 to 17 Dec 2008
Address #3: 67 Onslow Road, Wellington
Physical & registered address used from 23 Oct 2001 to 02 May 2005
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Independent Trust Company (2021) Limited Shareholder NZBN: 9429048929202 |
Lower Hutt 5010 New Zealand |
22 Mar 2022 - |
| Individual | Lawrence George, Evans |
Point Howard Lower Hutt 5013 New Zealand |
04 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dunning, Nathaniel Bernard |
Wellington 6012 |
23 Oct 2001 - 07 Jul 2008 |
| Individual | Dunning, Nathaniel Bernard |
Wellington 6012 New Zealand |
04 Nov 2008 - 22 Mar 2022 |
| Individual | Messenger, Steven John |
Papakowhai 5024 New Zealand |
23 Sep 2013 - 21 May 2015 |
| Director | Steven John Messenger |
Papakowhai 5024 New Zealand |
23 Sep 2013 - 21 May 2015 |
| Individual | Evans, Lawrence George |
Point Howard Lower Hutt 5013 |
23 Oct 2001 - 07 Jul 2008 |
| Individual | Messenger, Steven John |
Papakowhai Wellington 5024 New Zealand |
04 Nov 2008 - 23 Sep 2013 |
Lawrence George Evans - Director
Appointment date: 23 Oct 2001
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 14 Sep 2007
Steven John Messenger - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 30 Nov 2014
Address: Papakowhai, 5024 New Zealand
Address used since 30 Jun 2008
Symon Yendoll - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 31 Mar 2014
Address: Wellington, 6023 New Zealand
Address used since 01 Apr 2004
Craig Potton - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 30 Jul 2008
Address: Nelson,
Address used since 01 Apr 2004
Philip Archer - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 02 May 2006
Address: Wellington,
Address used since 01 Apr 2004
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