Redefinedu Limited was incorporated on 15 Jul 2015 and issued a business number of 9429041853894. This registered LTD company has been managed by 2 directors: Michael Charles Mccormack - an active director whose contract began on 15 Jul 2015,
Katherine Sharmaine Alita Mccormack - an inactive director whose contract began on 15 Jul 2015 and was terminated on 07 Dec 2021.
According to our information (updated on 29 Apr 2024), this company uses 1 address: 5 Monterey Avenue, Otahuhu, Auckland, 1062 (type: registered, physical).
Up until 19 May 2021, Redefinedu Limited had been using 44 Ireland Road, Mount Wellington, Auckland as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Mccormack, Michael Charles (a director) located at Otahuhu, Auckland postcode 1062. Redefinedu Limited has been classified as "Personal health and fitness trainer" (ANZSIC S953950).
Principal place of activity
5 Monterey Avenue, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: 44 Ireland Road, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 01 Jun 2016 to 19 May 2021
Address #2: 44 Ireland Road, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 18 May 2016 to 19 May 2021
Address #3: 4/7 Alana Place, Ellerslie, Auckland, 1060 New Zealand
Registered address used from 15 Jul 2015 to 18 May 2016
Address #4: 4/7 Alana Place, Ellerslie, Auckland, 1060 New Zealand
Physical address used from 15 Jul 2015 to 01 Jun 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 13 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Mccormack, Michael Charles |
Otahuhu Auckland 1062 New Zealand |
15 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccormack, Katherine Sharmaine Alita |
Otahuhu Auckland 1062 New Zealand |
15 Jul 2015 - 13 Jun 2022 |
Michael Charles Mccormack - Director
Appointment date: 15 Jul 2015
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 24 May 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 24 May 2016
Katherine Sharmaine Alita Mccormack - Director (Inactive)
Appointment date: 15 Jul 2015
Termination date: 07 Dec 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 24 May 2016
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