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One Red Turtle Limited

Type: NZ Limited Company (Ltd)
9429041130735
NZBN
5026440
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
39a Raumati Road
Raumati Beach
Paraparaumu 5032
New Zealand
Registered & physical address used since 10 Aug 2020
66 Doctors Point Road
Rd 2
Waitati 9085
New Zealand
Registered & service address used since 08 Nov 2022

One Red Turtle Limited, a registered company, was started on 13 Mar 2014. 9429041130735 is the business number it was issued. "Development of customised computer software nec" (ANZSIC M700050) is how the company has been categorised. This company has been supervised by 1 director, named David Andrew Archibald - an active director whose contract began on 13 Mar 2014.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 66 Doctors Point Road, Rd 2, Waitati, 9085 (types include: registered, service).
One Red Turtle Limited had been using Level 2, 202 Thorndon Quay, Pipitea, Wellington as their registered address until 10 Aug 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 45 shares (45 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10 per cent). Finally there is the third share allotment (45 shares 45 per cent) made up of 1 entity.

Addresses

Principal place of activity

39a Raumati Road, Raumati Beach, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: Level 2, 202 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Registered & physical address used from 28 Nov 2018 to 10 Aug 2020

Address #2: 655 Queen Street, Levin, Levin, 5510 New Zealand

Physical & registered address used from 13 Mar 2014 to 28 Nov 2018

Contact info
64 21 794120
Phone
david@oneredturtle.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual McMillan-archibald, Hannah Kate Rd 20
Levin
5570
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Tuia Investments Limited
Shareholder NZBN: 9429032355826
Paremata
Porirua
5026
New Zealand
Shares Allocation #3 Number of Shares: 45
Director Archibald, David Andrew Rd 2
Waitati
9085
New Zealand
Directors

David Andrew Archibald - Director

Appointment date: 13 Mar 2014

Address: Rd2, Waitati, 9085 New Zealand

Address used since 31 Oct 2022

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Oct 2021

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 20 Nov 2018

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 21 Nov 2017

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 13 Mar 2014

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