Red Dell Limited, a registered company, was launched on 29 Mar 2016. 9429042261582 is the business number it was issued. "Construction machinery (excluding earthmoving equipment) hiring with operator" (ANZSIC E329205) is how the company was categorised. The company has been run by 2 directors: Douglas Kirk Reddell - an active director whose contract started on 29 Mar 2016,
Logan Mark Reddell - an inactive director whose contract started on 29 Mar 2016 and was terminated on 21 May 2021.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Red Dell Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address up to 29 Apr 2021.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 980 shares (98 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (1 per cent). Lastly there is the third share allocation (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 05 Apr 2019 to 29 Apr 2021
Address: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 29 Mar 2016 to 05 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Reddell, Gemma Louise |
Warkworth 0983 New Zealand |
08 May 2017 - |
Director | Reddell, Douglas Kirk |
Warkworth 0983 New Zealand |
29 Mar 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Reddell, Douglas Kirk |
Stanmore Bay Whangaparaoa 0932 New Zealand |
29 Mar 2016 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Reddell, Gemma Louise |
Warkworth 0983 New Zealand |
08 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reddell, Logan Mark |
Warkworth 0981 New Zealand |
29 Mar 2016 - 23 Aug 2021 |
Individual | Reddell, Logan Mark |
Warkworth 0981 New Zealand |
29 Mar 2016 - 23 Aug 2021 |
Individual | Reddell, Hannah Lee |
Warkworth 0981 New Zealand |
08 May 2017 - 23 Aug 2021 |
Individual | Reddell, Hannah Lee |
Warkworth 0981 New Zealand |
08 May 2017 - 23 Aug 2021 |
Other | Logan Mark Reddell And Hannah Lee Reddell As Trustees Of The Red Robin Family Trust |
Warkworth 0981 New Zealand |
08 May 2017 - 28 Mar 2019 |
Other | Douglas Kirk Reddell And Gemma Louise Reddell As Trustees Of The Reddell Family Trust |
Warkworth 0983 New Zealand |
08 May 2017 - 28 Mar 2019 |
Douglas Kirk Reddell - Director
Appointment date: 29 Mar 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 29 Mar 2016
Address: Warkworth, 0983 New Zealand
Address used since 15 Mar 2018
Logan Mark Reddell - Director (Inactive)
Appointment date: 29 Mar 2016
Termination date: 21 May 2021
Address: Warkworth, 0981 New Zealand
Address used since 28 Feb 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 29 Mar 2016
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