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Redbox Architects 2017 Limited

Type: NZ Limited Company (Ltd)
9429045851803
NZBN
6183829
Company Number
Registered
Company Status
M692110
Industry classification code
Architect
Industry classification description
Current address
7 Alma Street
Whitby House Level 3
Nelson 7010
New Zealand
Registered & physical & service address used since 07 Dec 2016

Redbox Architects 2017 Limited was launched on 07 Dec 2016 and issued a number of 9429045851803. This registered LTD company has been supervised by 3 directors: Justin Fletcher - an active director whose contract started on 07 Dec 2016,
Brad John Beazley - an active director whose contract started on 23 May 2022,
Nicholas Simon Burn - an active director whose contract started on 23 May 2022.
According to BizDb's database (updated on 11 Apr 2024), this company uses 1 address: 7 Alma Street, Whitby House Level 3, Nelson, 7010 (types include: registered, physical).
A total of 100 shares are allotted to 7 groups (12 shareholders in total). When considering the first group, 4 shares are held by 3 entities, namely:
Burn, Nicholas Simon (an individual) located at The Wood, Nelson postcode 7010,
187 Bridge Trustees 32 Limited (an entity) located at Nelson, Nelson postcode 7010,
Burn, Amy Elizabeth (an individual) located at The Wood, Nelson postcode 7010.
Another group consists of 3 shareholders, holds 9 per cent shares (exactly 9 shares) and includes
187 Bridge Trustees 32 Limited - located at Nelson, Nelson,
Burn, Amy Elizabeth - located at The Wood, Nelson,
Burn, Nicholas Simon - located at The Wood, Nelson.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Burn, Amy Elizabeth, located at The Wood, Nelson (an individual). Redbox Architects 2017 Limited was classified as "Architect" (ANZSIC M692110).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Burn, Nicholas Simon The Wood
Nelson
7010
New Zealand
Entity (NZ Limited Company) 187 Bridge Trustees 32 Limited
Shareholder NZBN: 9429030141124
Nelson
Nelson
7010
New Zealand
Individual Burn, Amy Elizabeth The Wood
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 9
Entity (NZ Limited Company) 187 Bridge Trustees 32 Limited
Shareholder NZBN: 9429030141124
Nelson
Nelson
7010
New Zealand
Individual Burn, Amy Elizabeth The Wood
Nelson
7010
New Zealand
Individual Burn, Nicholas Simon The Wood
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Burn, Amy Elizabeth The Wood
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Burn, Nicholas Simon The Wood
Nelson
7010
New Zealand
Shares Allocation #5 Number of Shares: 68
Entity (NZ Limited Company) Buxton Nominees (j Fletcher) Limited
Shareholder NZBN: 9429050286256
Whitby House Level 3
Nelson
7010
New Zealand
Individual Fletcher, Justin Nelson
Nelson
7010
New Zealand
Shares Allocation #6 Number of Shares: 15
Individual Beazley, Brad John Stoke
Nelson
7011
New Zealand
Shares Allocation #7 Number of Shares: 2
Director Fletcher, Justin Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fletcher, Gina Nelson
Nelson
7010
New Zealand
Individual Fletcher, Gina Nelson
Nelson
7010
New Zealand
Directors

Justin Fletcher - Director

Appointment date: 07 Dec 2016

Address: Nelson, Nelson, 7010 New Zealand

Address used since 23 May 2022

Address: Nelson, Nelson, 7010 New Zealand

Address used since 07 Dec 2016


Brad John Beazley - Director

Appointment date: 23 May 2022

Address: Stoke, Nelson, 7011 New Zealand

Address used since 23 May 2022


Nicholas Simon Burn - Director

Appointment date: 23 May 2022

Address: The Wood, Nelson, 7010 New Zealand

Address used since 23 May 2022

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