Redbox Limited, a registered company, was registered on 01 Apr 2015. 9429041652978 is the number it was issued. "Internet consultancy service" (ANZSIC M700030) is how the company is classified. The company has been supervised by 2 directors: Paul Robert Sanderson - an active director whose contract started on 01 Apr 2015,
Kelly Ann Sanderson - an inactive director whose contract started on 01 Apr 2015 and was terminated on 01 Jul 2021.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 9 Admiralty Rise, Gulf Harbour, Whangaparaoa, 0930 (category: registered, physical).
Redbox Limited had been using 17 Castaway Place, Gulf Harbour, Whangaparaoa as their registered address until 17 Aug 2021.
A single entity controls all company shares (exactly 100 shares) - Sanderson, Paul Robert - located at 0930, Gulf Harbour, Whangaparaoa.
Previous addresses
Address #1: 17 Castaway Place, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered address used from 01 Apr 2015 to 17 Aug 2021
Address #2: 17 Castaway Place, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical address used from 01 Apr 2015 to 19 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Sanderson, Paul Robert |
Gulf Harbour Whangaparaoa 0930 New Zealand |
01 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sanderson, Kelly Ann |
Gulf Harbour Whangaparaoa 0930 New Zealand |
19 Oct 2017 - 09 Aug 2021 |
Paul Robert Sanderson - Director
Appointment date: 01 Apr 2015
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 04 Jan 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Apr 2015
Kelly Ann Sanderson - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 01 Jul 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Apr 2015
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