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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | McMillan-archibald, Hannah Kate |
Rd 20 Levin 5570 New Zealand |
13 Mar 2014 - |
Shares Allocation #2 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Tuia Investments Limited Shareholder NZBN: 9429032355826 |
Paremata Porirua 5026 New Zealand |
13 Mar 2014 - |
Shares Allocation #3 Number of Shares: 45 | |||
Director | Archibald, David Andrew |
Rd 2 Waitati 9085 New Zealand |
13 Mar 2014 - |
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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