Redwood Engineering Limited, a registered company, was started on 28 Sep 2015. 9429041997475 is the New Zealand Business Number it was issued. "General engineering" (business classification C249910) is how the company is classified. This company has been managed by 2 directors: Mathew Tharakan - an active director whose contract started on 28 Sep 2015,
Ruark Francis Redwood - an inactive director whose contract started on 28 Sep 2015 and was terminated on 30 Oct 2018.
Last updated on 16 Oct 2019, our data contains detailed information about 1 address: Corner Of Church and Selwyn Streets, Onehunga, Auckland, 1061 (category: physical, registered).
Old names used by this company, as we identified at BizDb, included: from 25 Sep 2015 to 10 Dec 2015 they were called Mathew and Ruark Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allotment (998 shares 99.8 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 14 Feb 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mathew Tharakan |
Onehunga Auckland 1061 New Zealand |
27 Nov 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tripti Jacob |
Onehunga Auckland 1061 New Zealand |
28 Sep 2015 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Mathew Tharakan |
Onehunga Auckland 1061 New Zealand |
28 Sep 2015 - |
Other | Sl Trustee Services Limited |
Mount Roskill Auckland 1041 New Zealand |
30 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kirsty Elise Redwood |
Karekare New Lynn 0772 New Zealand |
28 Sep 2015 - 30 Oct 2018 |
Individual | Ruark Francis Redwood |
Karekare New Lynn 0772 New Zealand |
28 Sep 2015 - 30 Oct 2018 |
Individual | Kirsty Elise Redwood |
Karekare New Lynn 0772 New Zealand |
28 Sep 2015 - 30 Oct 2018 |
Entity | Neilsons Trustee (2013) Limited Shareholder NZBN: 9429030383975 Company Number: 4214918 |
Onehunga Auckland 1061 New Zealand |
28 Sep 2015 - 30 Oct 2018 |
Individual | Ruark Francis Redwood |
Karekare New Lynn 0772 New Zealand |
28 Sep 2015 - 30 Oct 2018 |
Individual | Kirsty Elise Redwood |
Karekare New Lynn 0772 New Zealand |
28 Sep 2015 - 30 Oct 2018 |
Individual | Ruark Francis Redwood |
Karekare New Lynn 0772 New Zealand |
28 Sep 2015 - 30 Oct 2018 |
Entity | Sdm Trustee Company (2015) Limited Shareholder NZBN: 9429041595824 Company Number: 5586485 |
Mount Eden Auckland 1024 New Zealand |
27 Nov 2015 - 30 Oct 2018 |
Mathew Tharakan - Director
Appointment date: 28 Sep 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Sep 2015
Ruark Francis Redwood - Director (Inactive)
Appointment date: 28 Sep 2015
Termination date: 30 Oct 2018
Address: Karekare, New Lynn, 0772 New Zealand
Address used since 28 Sep 2015
Advance Ultrasound Limited
Cnr Church And Selwyn Streets
Quadrant Freehold Limited
Corner Church And Selwyn Streets
Quadrant Management Services Limited
Corner Of Church And Selwyn Streets
Gardien Construction Limited
Corner Of Church And Selwyn Streets
P & J Williams Investments Limited
Cnr Church & Selwyn Street
Thompzone Limited
Corner Church & Selwyn Streets
Bicknell Autosport Engineering Limited
59 Galway St
Chevron Distributors Limited
55 Victoria Street
Chevron Engineering Specialties Limited
55 Victoria Street
G T R Engineering Limited
172 A Arthur St
Masterweld Limited
44a Onehunga Mall
Ofs Limited
104 Beachcroft Ave