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Re- Design Limited

Type: NZ Limited Company (Ltd)
9429037752309
NZBN
927675
Company Number
Registered
Company Status
M692110
Industry classification code
Architect
Industry classification description
Current address
2 Kensington Avenue
Petone New Zealand
Registered & physical & service address used since 27 May 2003

Re- Design Limited was registered on 09 Oct 1998 and issued a number of 9429037752309. The registered LTD company has been run by 2 directors: Moira Ruth Stollery - an active director whose contract started on 09 Oct 1998,
Gary John Edridge - an active director whose contract started on 09 Oct 1998.
As stated in our database (last updated on 15 Mar 2024), the company registered 2 addresses: 2 Kensington Ave, Petone, Wellington, 5012 (office address),
2 Kensington Avenue, Petone (registered address),
2 Kensington Avenue, Petone (physical address),
2 Kensington Avenue, Petone (service address) among others.
Up until 27 May 2003, Re- Design Limited had been using 556 Korokiwi Road, Horokiwi, Wellington as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Jackson Flat Limited (an entity) located at Petone, Lower Hutt postcode 5012,
Stollery, Moira Ruth (an individual) located at Horokiwi, Wellington,
Edridge, Gary John (an individual) located at Horokiwi, Wellington.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Stollery, Moira Ruth - located at Horokiwi, Wellington.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Edridge, Gary John, located at Horokiwi, Wellington (an individual). Re- Design Limited is classified as "Architect" (business classification M692110).

Addresses

Principal place of activity

2 Kensington Ave, Petone, Wellington, 5012 New Zealand


Previous addresses

Address #1: 556 Korokiwi Road, Horokiwi, Wellington

Registered address used from 03 May 2000 to 27 May 2003

Address #2: 556 Korokiwi Road, Horokiwi, Wellington

Registered address used from 12 Apr 2000 to 03 May 2000

Address #3: 556 Horokiwi Road, Horokiwi, Wellington

Physical address used from 09 Oct 1998 to 27 May 2003

Address #4: 556 Korokiwi Road, Horokiwi, Wellington

Physical address used from 09 Oct 1998 to 09 Oct 1998

Contact info
64 4 568 4556
24 May 2018 Phone
studio@redesignarchitects.co.nz
24 May 2018 Email
https://plus.google.com/117060052514890952003/about?gl=nz&hl...
24 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Jackson Flat Limited
Shareholder NZBN: 9429030880054
Petone
Lower Hutt
5012
New Zealand
Individual Stollery, Moira Ruth Horokiwi
Wellington
Individual Edridge, Gary John Horokiwi
Wellington
Shares Allocation #2 Number of Shares: 1
Individual Stollery, Moira Ruth Horokiwi
Wellington
Shares Allocation #3 Number of Shares: 1
Individual Edridge, Gary John Horokiwi
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pacifica Trustees No. 2 Limited
Shareholder NZBN: 9429033035604
Company Number: 2055447
Entity Pacifica Trustees No. 2 Limited
Shareholder NZBN: 9429033035604
Company Number: 2055447
Directors

Moira Ruth Stollery - Director

Appointment date: 09 Oct 1998

Address: Horokiwi, Wellington, 5016 New Zealand

Address used since 29 Apr 2010


Gary John Edridge - Director

Appointment date: 09 Oct 1998

Address: Horokiwi, Wellington, 5016 New Zealand

Address used since 29 Apr 2010

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