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Red Dot Accounting Limited

Type: NZ Limited Company (Ltd)
9429041074701
NZBN
4926199
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
16 Hobson Street
New Plymouth
New Plymouth 4312
New Zealand
Registered & physical & service address used since 11 Dec 2014

Red Dot Accounting Limited, a registered company, was registered on 29 Jan 2014. 9429041074701 is the NZBN it was issued. "Accounting service" (business classification M693220) is how the company has been classified. This company has been run by 3 directors: Melissa Wang - an active director whose contract began on 03 Dec 2014,
Melissa Wang Ca - an active director whose contract began on 03 Dec 2014,
Mukti Aryawan - an inactive director whose contract began on 29 Jan 2014 and was terminated on 03 Dec 2014.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 16 Hobson Street, New Plymouth, New Plymouth, 4312 (category: registered, physical).
Red Dot Accounting Limited had been using 94 David Street, Lynmouth, New Plymouth as their physical address up to 11 Dec 2014.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 51 shares (51%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 49 shares (49%).

Addresses

Principal place of activity

16 Hobson Street, New Plymouth, New Plymouth, 4312 New Zealand


Previous addresses

Address: 94 David Street, Lynmouth, New Plymouth, 4310 New Zealand

Physical address used from 01 Sep 2014 to 11 Dec 2014

Address: 16 Hobson Street, New Plymouth, New Plymouth, 4312 New Zealand

Physical address used from 29 Aug 2014 to 01 Sep 2014

Address: 94 David Street, Lynmouth, New Plymouth, 4310 New Zealand

Registered address used from 29 Aug 2014 to 11 Dec 2014

Address: 16 Hobson Street, New Plymouth, New Plymouth, 4312 New Zealand

Registered address used from 19 May 2014 to 29 Aug 2014

Address: Flat 15l, 76 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 29 Jan 2014 to 29 Aug 2014

Address: Flat 15l, 76 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 29 Jan 2014 to 19 May 2014

Contact info
64 6 7695874
21 Dec 2018 Phone
taranaki@sba.co.nz
21 Dec 2018 Email
www.sba.co.nz
21 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Wang, Melissa Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Aryawan, Mukti Highlands Park
New Plymouth
4312
New Zealand
Director Mukti Aryawan Lynmouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wang Ca, Melissa Lynmouth
New Plymouth
4310
New Zealand
Directors

Melissa Wang - Director

Appointment date: 03 Dec 2014

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 21 Dec 2018

Address: Spotswood, New Plymouth, 4310 New Zealand

Address used since 21 Dec 2017


Melissa Wang Ca - Director

Appointment date: 03 Dec 2014

Address: Lynmouth, New Plymouth, 4310 New Zealand

Address used since 03 Dec 2014


Mukti Aryawan - Director (Inactive)

Appointment date: 29 Jan 2014

Termination date: 03 Dec 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 Jan 2014

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