Red Piano Limited, a registered company, was registered on 17 May 1993. 9429038862694 is the business number it was issued. "Management services nec" (ANZSIC M696297) is how the company is categorised. This company has been run by 3 directors: Geoffrey Robert Mein - an active director whose contract started on 17 May 1993,
Susan Christina Lancaster - an active director whose contract started on 17 May 1993,
Jade Eva Mein - an inactive director whose contract started on 12 Jul 2015 and was terminated on 29 May 2016.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 45 Durham Street, Rangiora, Rangiora, 7400 (category: registered, physical).
Red Piano Limited had been using 1439 Whiterock Loburn Road, R D 2, Rangiora as their registered address up to 05 Jun 2018.
Previous aliases for the company, as we found at BizDb, included: from 17 May 1993 to 04 Jun 2019 they were named Peak Communications Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
45 Durham Street, Rangiora, Rangiora, 7400 New Zealand
Previous addresses
Address: 1439 Whiterock Loburn Road, R D 2, Rangiora, 7472 New Zealand
Registered & physical address used from 07 Jun 2013 to 05 Jun 2018
Address: 1439 Whiterock-loburn Road, Rd2, Rangiora, 7472 New Zealand
Registered & physical address used from 07 Jun 2011 to 07 Jun 2013
Address: 1439 Whiterock Loburn Road, Rd2, Rangiora New Zealand
Physical address used from 22 May 2009 to 07 Jun 2011
Address: 1439 Whiterock-loburn Road, Rd2, Rangiora New Zealand
Registered address used from 25 May 2007 to 07 Jun 2011
Address: Mt Lawry Cottage, Whiterock-loburn Road, R D 2, Rangiora
Physical address used from 30 May 2001 to 22 May 2009
Address: 29 Tomes Road, Christchurch
Physical address used from 30 May 2001 to 30 May 2001
Address: 5th Floor, Sun Alliance Bldg, Cnr Oxford, Tce & Hereford Streets, Christchurch
Registered address used from 15 Apr 1997 to 25 May 2007
Address: 130 Mays Road, Papanui, Christchurch
Registered address used from 04 Aug 1995 to 15 Apr 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lancaster, Susan Christina |
Rangiora 7400 New Zealand |
17 May 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mein, Geoffrey Robert |
Rangiora 7400 New Zealand |
17 May 1993 - |
Geoffrey Robert Mein - Director
Appointment date: 17 May 1993
Address: Rangiora, 7400 New Zealand
Address used since 26 May 2018
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 29 May 2016
Address: Rangiora, 7472 New Zealand
Address used since 14 May 2017
Susan Christina Lancaster - Director
Appointment date: 17 May 1993
Address: Rangiora, 7400 New Zealand
Address used since 26 May 2018
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 29 May 2016
Address: Rangiora, 7472 New Zealand
Address used since 14 May 2017
Jade Eva Mein - Director (Inactive)
Appointment date: 12 Jul 2015
Termination date: 29 May 2016
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 12 Jul 2015
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