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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Gill, Geoffrey Paul |
Unsworth Heights Auckland 0632 New Zealand |
15 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Liefting, Cornelia Wilhelmina Mary |
Unsworth Heights Auckland 0632 New Zealand |
15 Jul 2016 - |
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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