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 18 May 2025), 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 8 groups (15 shareholders in total). When considering the first group, 14 shares are held by 3 entities, namely:
Rmf Beazley Trustee Limited (an entity) located at Nelson, Nelson postcode 7010,
Beazley, Jenna Rose (an individual) located at Stoke, Nelson postcode 7011,
Beazley, Brad John (an individual) located at Stoke, Nelson postcode 7011.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Beazley, Brad John - located at Stoke, Nelson.
The third share allocation (4 shares, 4%) belongs to 3 entities, namely:
Burn, Nicholas Simon, located at The Wood, Nelson (an individual),
187 Bridge Trustees 32 Limited, located at Nelson, Nelson (an entity),
Burn, Amy Elizabeth, located at The Wood, Nelson (an individual). Redbox Architects 2017 Limited was classified as "Architect" (ANZSIC M692110).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14 | |||
| Entity (NZ Limited Company) | Rmf Beazley Trustee Limited Shareholder NZBN: 9429052580079 |
Nelson Nelson 7010 New Zealand |
02 Apr 2025 - |
| Individual | Beazley, Jenna Rose |
Stoke Nelson 7011 New Zealand |
02 Apr 2025 - |
| Individual | Beazley, Brad John |
Stoke Nelson 7011 New Zealand |
20 May 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Beazley, Brad John |
Stoke Nelson 7011 New Zealand |
20 May 2022 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Individual | Burn, Nicholas Simon |
The Wood Nelson 7010 New Zealand |
20 May 2022 - |
| Entity (NZ Limited Company) | 187 Bridge Trustees 32 Limited Shareholder NZBN: 9429030141124 |
Nelson Nelson 7010 New Zealand |
14 Dec 2023 - |
| Individual | Burn, Amy Elizabeth |
The Wood Nelson 7010 New Zealand |
20 May 2022 - |
| Shares Allocation #4 Number of Shares: 9 | |||
| Individual | Burn, Amy Elizabeth |
The Wood Nelson 7010 New Zealand |
20 May 2022 - |
| Individual | Burn, Nicholas Simon |
The Wood Nelson 7010 New Zealand |
20 May 2022 - |
| Entity (NZ Limited Company) | 187 Bridge Trustees 32 Limited Shareholder NZBN: 9429030141124 |
Nelson Nelson 7010 New Zealand |
14 Dec 2023 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Burn, Amy Elizabeth |
The Wood Nelson 7010 New Zealand |
20 May 2022 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Burn, Nicholas Simon |
The Wood Nelson 7010 New Zealand |
20 May 2022 - |
| Shares Allocation #7 Number of Shares: 68 | |||
| Entity (NZ Limited Company) | Buxton Nominees (j Fletcher) Limited Shareholder NZBN: 9429050286256 |
Whitby House Level 3 Nelson 7010 New Zealand |
22 Mar 2022 - |
| Individual | Fletcher, Justin |
Nelson Nelson 7010 New Zealand |
07 Dec 2016 - |
| Shares Allocation #8 Number of Shares: 2 | |||
| Director | Fletcher, Justin |
Nelson Nelson 7010 New Zealand |
07 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fletcher, Gina |
Nelson Nelson 7010 New Zealand |
07 Dec 2016 - 22 Mar 2022 |
| Individual | Fletcher, Gina |
Nelson Nelson 7010 New Zealand |
07 Dec 2016 - 22 Mar 2022 |
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
The Smokehouse Limited
Whitby House, Level 3
Linchpin Holdings Limited
7 Alma Street
Glenduan Holdings Limited
7 Alma Street
Buxton Nominees 2013 Limited
Whitby House, Level 3, 7 Alma Street
The Oblong Space Limited
Whitby House, Level 3, 7 Alma Street
Berklea Properties Limited
Whitby House, Level 3, 7 Alma Street
Irving Smith Architects Limited
Richards Woodhouse
Jtb Architects Limited
180 Bridge Street
Ken Robinson Architects Limited
4c Bronte St
Modo Architects Limited
167 Hardy Street
Panthera Architecture Limited
Carran Miller Limited
Stephan Meijer Architecture Limited
30 Hastings Street