Red Pepper Digital Limited was incorporated on 30 Aug 2016 and issued an NZ business number of 9429042538219. The registered LTD company has been managed by 3 directors: Douglas Henry Drury - an active director whose contract began on 30 Aug 2016,
Jonathan Bradley Reid - an active director whose contract began on 30 Aug 2016,
Brent Robert Peisley - an inactive director whose contract began on 30 Aug 2016 and was terminated on 21 Jan 2022.
According to our database (last updated on 04 Apr 2024), this company registered 1 address: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (type: physical, service).
Up to 12 Dec 2019, Red Pepper Digital Limited had been using 24 Wyndham Street, Auckland Central, Auckland as their physical address.
A total of 10000 shares are allocated to 4 groups (5 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Drury, Douglas Henry (a director) located at Ponsonby, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 78 per cent shares (exactly 7800 shares) and includes
Vmg Ventures Limited - located at Auckland Central, Auckland.
The third share allocation (2000 shares, 20%) belongs to 2 entities, namely:
Peisley, Brent Robert, located at Nsw (an individual),
Brent Peisley, located at Nsw (a director). Red Pepper Digital Limited was categorised as "Internet advertising service" (business classification M694040).
Previous addresses
Address #1: 24 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 31 Jul 2019 to 12 Dec 2019
Address #2: 205 Hastings Street, Hastings, Hastings, 4122 New Zealand
Registered address used from 31 Jul 2019 to 11 Dec 2019
Address #3: Level 28, Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 02 Feb 2017 to 31 Jul 2019
Address #4: 205 Hastings Street, Hastings, Hastings, 4122 New Zealand
Registered address used from 30 Aug 2016 to 31 Jul 2019
Address #5: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 30 Aug 2016 to 02 Feb 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Drury, Douglas Henry |
Ponsonby Auckland 1011 New Zealand |
30 Aug 2016 - |
Shares Allocation #2 Number of Shares: 7800 | |||
Entity (NZ Limited Company) | Vmg Ventures Limited Shareholder NZBN: 9429030534032 |
Auckland Central Auckland 1010 New Zealand |
30 Aug 2016 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Peisley, Brent Robert |
Nsw 2041 Australia |
30 Aug 2016 - |
Director | Brent Robert Peisley |
Nsw 002041 Australia |
30 Aug 2016 - |
Shares Allocation #4 Number of Shares: 100 | |||
Director | Reid, Jonathan Bradley |
Stanley Point Auckland 0624 New Zealand |
30 Aug 2016 - |
Douglas Henry Drury - Director
Appointment date: 30 Aug 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Aug 2016
Jonathan Bradley Reid - Director
Appointment date: 30 Aug 2016
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Jul 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Aug 2016
Brent Robert Peisley - Director (Inactive)
Appointment date: 30 Aug 2016
Termination date: 21 Jan 2022
Address: Nsw, 002041 Australia
Address used since 01 Jul 2017
Address: Nsw, 002041 Australia
Address used since 30 Aug 2016
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