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Redwood Engineering Limited

Type: NZ Limited Company (Ltd)
9429041997475
NZBN
5816552
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Corner Of Church And Selwyn Streets
Onehunga
Auckland 1061
New Zealand
Physical & registered address used since 28 Sep 2015

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Mathew Tharakan Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tripti Jacob Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Mathew Tharakan Onehunga
Auckland
1061
New Zealand
Other Sl Trustee Services Limited Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirsty Elise Redwood Karekare
New Lynn
0772
New Zealand
Individual Ruark Francis Redwood Karekare
New Lynn
0772
New Zealand
Individual Kirsty Elise Redwood Karekare
New Lynn
0772
New Zealand
Entity Neilsons Trustee (2013) Limited
Shareholder NZBN: 9429030383975
Company Number: 4214918
Onehunga
Auckland
1061
New Zealand
Individual Ruark Francis Redwood Karekare
New Lynn
0772
New Zealand
Individual Kirsty Elise Redwood Karekare
New Lynn
0772
New Zealand
Individual Ruark Francis Redwood Karekare
New Lynn
0772
New Zealand
Entity Sdm Trustee Company (2015) Limited
Shareholder NZBN: 9429041595824
Company Number: 5586485
Mount Eden
Auckland
1024
New Zealand
Directors

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

Nearby companies

Advance Ultrasound Limited
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Quadrant Freehold Limited
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Quadrant Management Services Limited
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Gardien Construction Limited
Corner Of Church And Selwyn Streets

P & J Williams Investments Limited
Cnr Church & Selwyn Street

Thompzone Limited
Corner Church & Selwyn Streets

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