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Red Dell Limited

Type: NZ Limited Company (Ltd)
9429042261582
NZBN
5930869
Company Number
Registered
Company Status
E329205
Industry classification code
Construction Machinery (excluding Earthmoving Equipment) Hiring With Operator
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 29 Apr 2021

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.

Addresses

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

Contact info
64 021 362852
Phone
doug@reddell.co.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 980
Individual Reddell, Gemma Louise Warkworth
0983
New Zealand
Director Reddell, Douglas Kirk Warkworth
0983
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Reddell, Douglas Kirk Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Reddell, Gemma Louise Warkworth
0983
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reddell, Logan Mark Warkworth
0981
New Zealand
Individual Reddell, Logan Mark Warkworth
0981
New Zealand
Individual Reddell, Hannah Lee Warkworth
0981
New Zealand
Individual Reddell, Hannah Lee Warkworth
0981
New Zealand
Other Logan Mark Reddell And Hannah Lee Reddell As Trustees Of The Red Robin Family Trust Warkworth
0981
New Zealand
Other Douglas Kirk Reddell And Gemma Louise Reddell As Trustees Of The Reddell Family Trust Warkworth
0983
New Zealand
Directors

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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