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Red Pepper Digital Limited

Type: NZ Limited Company (Ltd)
9429042538219
NZBN
6093877
Company Number
Registered
Company Status
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
Level 2, 24 Wyndham Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 11 Dec 2019
Level 2, 24 Wyndham Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 12 Dec 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Director Drury, Douglas Henry Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 7800
Entity (NZ Limited Company) Vmg Ventures Limited
Shareholder NZBN: 9429030534032
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Peisley, Brent Robert Nsw
2041
Australia
Director Brent Robert Peisley Nsw
002041
Australia
Shares Allocation #4 Number of Shares: 100
Director Reid, Jonathan Bradley Stanley Point
Auckland
0624
New Zealand
Directors

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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