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Red Piano Limited

Type: NZ Limited Company (Ltd)
9429038862694
NZBN
584075
Company Number
Registered
Company Status
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
45 Durham Street
Rangiora
Rangiora 7400
New Zealand
Registered & physical & service address used since 05 Jun 2018

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%).

Addresses

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

Contact info
64 27 6777521
Phone
sue@whiterock.net.nz
Email
No website
Website
redpiano.co.nz
07 May 2023 Website
geoffreyrobert.com
07 May 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lancaster, Susan Christina Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mein, Geoffrey Robert Rangiora
7400
New Zealand
Directors

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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