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).
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 | Period |
---|---|---|---|
Shares Allocation #1 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 #2 Number of Shares: 9 | |||
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 - |
Individual | Burn, Nicholas Simon |
The Wood Nelson 7010 New Zealand |
20 May 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Burn, Amy Elizabeth |
The Wood Nelson 7010 New Zealand |
20 May 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Burn, Nicholas Simon |
The Wood Nelson 7010 New Zealand |
20 May 2022 - |
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 |
22 Mar 2022 - |
Individual | Fletcher, Justin |
Nelson Nelson 7010 New Zealand |
07 Dec 2016 - |
Shares Allocation #6 Number of Shares: 15 | |||
Individual | Beazley, Brad John |
Stoke Nelson 7011 New Zealand |
20 May 2022 - |
Shares Allocation #7 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
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