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First Red Square Limited

Type: NZ Limited Company (Ltd)
9429038345753
NZBN
803770
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
134 Upland Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 02 May 1996
134 Upland Road
Remuera
Auckland 1050
New Zealand
Registered address used since 12 Apr 2000
134 Upland Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 05 Oct 2021

First Red Square Limited, a registered company, was started on 02 May 1996. 9429038345753 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. This company has been run by 2 directors: Murray David Weatherston - an active director whose contract began on 02 May 1996,
Phillip Owen Jones - an active director whose contract began on 02 May 1996.
Updated on 30 Apr 2024, our data contains detailed information about 1 address: 134 Upland Road, Remuera, Auckland, 1050 (types include: postal, office).
First Red Square Limited had been using 134 Upland Road, Remuera, Auckland as their registered address up to 12 Apr 2000.
A total of 90000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 45000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 45000 shares (50 per cent).

Addresses

Principal place of activity

134 Upland Road, Remuera, Auckland, 1050 New Zealand


Previous address

Address #1: 134 Upland Road, Remuera, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Contact info
64 9 3666161
17 Oct 2018 Phone
phil@philjonesinsurance.co.nz
05 Oct 2021 nzbn-reserved-invoice-email-address-purpose
phil@philjonesinsurance.co.nz
17 Oct 2018 Email
No website
Website
www.philjonesinsurance.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 90000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45000
Entity (NZ Limited Company) Ursa Trustees Limited
Shareholder NZBN: 9429046187413
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 45000
Individual Weatherson, Murray David Remuera
Auckland
Individual Weatherston, Ann Noelle Orakei
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Going, Michael Russell Remuera

New Zealand
Individual Jones, Nina Annette Remuera

New Zealand
Individual Wheeler, Natalie Anne Browns Bay
Individual Jones, Phillip Owen Remuera
Directors

Murray David Weatherston - Director

Appointment date: 02 May 1996

Address: Orakei, Auckland, 1050 New Zealand

Address used since 27 Oct 2015


Phillip Owen Jones - Director

Appointment date: 02 May 1996

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 May 1996

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