Red Badge Group Limited

Red Badge Group Limited, a registered company, was registered on 16 Nov 1998. 9429037736545 is the business number it was issued. "Security service" (ANZSIC O771245) is how the company is classified. The company has been run by 10 directors: Andrew Neil Gollings - an active director whose contract began on 27 Aug 2008,
Benjamin James Wooding - an active director whose contract began on 12 Aug 2018,
Gretchen Chantelle Weightman - an active director whose contract began on 17 Dec 2020,
Dorina Joy Wakelin - an active director whose contract began on 17 Dec 2020,
Gary Michael Wilton - an inactive director whose contract began on 01 Sep 2000 and was terminated on 17 Dec 2020.
Updated on 23 Mar 2024, our data contains detailed information about 5 addresses this company uses, namely: Level 3, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (physical address),
Level 3, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (registered address),
Level 3, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (service address),
12 Hugo Johnston Drive, Penrose, Auckland, 1061 (office address) among others.
Red Badge Group Limited had been using L1, 18 St Marks Rd, Epsom, Auckland as their registered address until 27 Apr 2021.
Old names for this company, as we managed to find at BizDb, included: from 16 Nov 1998 to 14 Jun 2000 they were called New Zealand Stadium & Event Management Limited.
One entity owns all company shares (exactly 150 shares) - Red Badge Holdings Limited - located at 8013, Christchurch.

Other active addresses

Address #4: 12 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Office & delivery address used from 06 May 2019

Address #5: Level 3, 329 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered & service address used from 27 Apr 2021

Principal place of activity

12 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: L1, 18 St Marks Rd, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 22 Jul 2015 to 27 Apr 2021

Address #2: L1, 470 Manukau Rd, Epsom, Auckland New Zealand

Registered & physical address used from 05 Jun 2009 to 22 Jul 2015

Address #3: 28 Repton Street, Merivale, Christchurch

Physical address used from 12 Dec 2001 to 12 Dec 2001

Address #4: 470 Manukau Rd, Epsom, Auckland

Physical address used from 12 Dec 2001 to 05 Jun 2009

Address #5: Hendren & Associates, Chartered Accountants, 20 Aberdeen St, Christchurch

Registered address used from 12 Dec 2001 to 05 Jun 2009

Address #6: 28 Repton Street, Merivale, Christchurch

Registered address used from 13 Sep 2000 to 12 Dec 2001

Address #7: C/- Wood Rivers Hawes & Company Ltd, 6th Floor G R E Building, 79-83 Hereford Street, Christchurch

Registered address used from 12 Apr 2000 to 13 Sep 2000

Address #8: C/- Wood Rivers Hawes & Company Ltd, 6th Floor G R E Building, 79-83 Hereford Street, Christchurch

Registered address used from 15 Oct 1999 to 12 Apr 2000

Address #9: C/- Wood Rivers Hawes & Company Ltd, 6th Floor G R E Building, 79-83 Hereford Street, Christchurch

Physical address used from 15 Oct 1999 to 12 Dec 2001

Previous Shareholders

Andrew Neil Gollings - Director

Appointment date: 27 Aug 2008

Benjamin James Wooding - Director

Appointment date: 12 Aug 2018

Gretchen Chantelle Weightman - Director

Appointment date: 17 Dec 2020

Dorina Joy Wakelin - Director

Appointment date: 17 Dec 2020

Gary Michael Wilton - Director (Inactive)

Appointment date: 01 Sep 2000

Termination date: 17 Dec 2020

Clair Ann Wilton - Director (Inactive)

Appointment date: 29 Jul 2005

Termination date: 17 Dec 2020

Jayson Samuel Ryan - Director (Inactive)

Appointment date: 22 Nov 2001

Termination date: 29 Jul 2005

Brian Jeffary Wallis - Director (Inactive)

Appointment date: 01 Sep 2000

Termination date: 17 Jun 2004

Timothy Walcott Wood - Director (Inactive)

Appointment date: 16 Nov 1998

Termination date: 23 Nov 2001

Jeffrey Alexander Gould - Director (Inactive)

Appointment date: 16 Nov 1998

Termination date: 23 Nov 2001