Rede Limited, a registered company, was registered on 16 Mar 2017. 9429046013989 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been supervised by 3 directors: William Cheong - an active director whose contract started on 16 Mar 2017,
James Macmillan - an inactive director whose contract started on 11 Mar 2019 and was terminated on 01 Oct 2020,
Vivienne Winifred Brownrigg - an inactive director whose contract started on 01 Apr 2017 and was terminated on 22 Jan 2020.
Updated on 09 Mar 2024, our data contains detailed information about 1 address: Level 3, 2A Augustus Terrace, Parnell, Auckland, 1052 (type: physical, service).
Rede Limited had been using 6 Muscat Place, Henderson, Auckland as their registered address until 11 Nov 2021.
A single entity owns all company shares (exactly 100 shares) - Jw Holdings (Nz) Limited - located at 1052, Auckland Central, Auckland.
Previous address
Address: 6 Muscat Place, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 16 Mar 2017 to 11 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jw Holdings (nz) Limited Shareholder NZBN: 9429048512442 |
Auckland Central Auckland 1010 New Zealand |
16 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cheong, William |
Henderson Auckland 0612 New Zealand |
16 Mar 2017 - 16 Dec 2020 |
| Entity | Comac Nominees No. 11 Limited Shareholder NZBN: 9429046013606 Company Number: 6253998 |
Castor Bay Auckland 0620 New Zealand |
16 Mar 2017 - 16 Dec 2020 |
| Individual | Cheong, William |
Henderson Auckland 0612 New Zealand |
16 Mar 2017 - 16 Dec 2020 |
| Individual | Macmillan, James |
Glendowie Auckland 1071 New Zealand |
28 Mar 2019 - 16 Dec 2020 |
| Entity | Comac Nominees No. 11 Limited Shareholder NZBN: 9429046013606 Company Number: 6253998 |
Castor Bay Auckland 0620 New Zealand |
16 Mar 2017 - 16 Dec 2020 |
Ultimate Holding Company
William Cheong - Director
Appointment date: 16 Mar 2017
Address: Henderson Valley, Auckland, 0614 New Zealand
Address used since 03 Nov 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 16 Mar 2017
James Macmillan - Director (Inactive)
Appointment date: 11 Mar 2019
Termination date: 01 Oct 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 11 Mar 2019
Vivienne Winifred Brownrigg - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 22 Jan 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2017
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