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Rednectar Limited

Type: NZ Limited Company (Ltd)
9429042465058
NZBN
6054048
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
3 Canary Place
Unsworth Heights
Auckland 0632
New Zealand
Physical & service & registered address used since 14 Aug 2018
3 Canary Place
Unsworth Heights
Auckland 0632
New Zealand
Postal & office & delivery address used since 02 Aug 2019

Rednectar Limited was launched on 15 Jul 2016 and issued an NZ business identifier of 9429042465058. This registered LTD company has been managed by 2 directors: Geoffrey Paul Gill - an active director whose contract began on 15 Jul 2016,
Cornelia Wilhelmina Mary Liefting - an active director whose contract began on 15 Jul 2016.
As stated in BizDb's data (updated on 07 Apr 2024), this company registered 1 address: 3 Canary Place, Unsworth Heights, Auckland, 0632 (category: postal, office).
Up to 14 Aug 2018, Rednectar Limited had been using Unit 4, 48 Ellice Road, Wairau Valley, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Gill, Geoffrey Paul (a director) located at Unsworth Heights, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Liefting, Cornelia Wilhelmina Mary - located at Unsworth Heights, Auckland. Rednectar Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

3 Canary Place, Unsworth Heights, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit 4, 48 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand

Registered & physical address used from 01 Mar 2018 to 14 Aug 2018

Address #2: 29 Paice Avenue, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 15 Jul 2016 to 01 Mar 2018

Contact info
64 21 02382834
Phone
rednectar00@yahoo.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Gill, Geoffrey Paul Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Liefting, Cornelia Wilhelmina Mary Unsworth Heights
Auckland
0632
New Zealand
Directors

Geoffrey Paul Gill - Director

Appointment date: 15 Jul 2016

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 06 Aug 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Jul 2016


Cornelia Wilhelmina Mary Liefting - Director

Appointment date: 15 Jul 2016

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 06 Aug 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Jul 2016

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