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Red Shoots Limited

Type: NZ Limited Company (Ltd)
9429046029430
NZBN
6257347
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 24 Sep 2021

Red Shoots Limited, a registered company, was started on 27 Mar 2017. 9429046029430 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been run by 3 directors: James William Mark Sweetbaum - an active director whose contract started on 27 Mar 2017,
Rhona Elizabeth Anne Mackenzie - an active director whose contract started on 27 Mar 2017,
Roger Lenbert Shakes - an active director whose contract started on 26 Jun 2022.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Red Shoots Limited had been using 11 Alberon Street, Parnell, Auckland as their registered address up to 24 Sep 2021.
A total of 1450100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1100050 shares (75.86 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 350050 shares (24.14 per cent).

Addresses

Previous addresses

Address: 11 Alberon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 10 Jul 2020 to 24 Sep 2021

Address: 10a Rata Street, Oneroa, Waiheke Island, 1081 New Zealand

Physical & registered address used from 27 Mar 2017 to 10 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 1450100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1100050
Director Sweetbaum, James William Mark Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 350050
Director Mackenzie, Rhona Elizabeth Anne Parnell
Auckland
1052
New Zealand
Directors

James William Mark Sweetbaum - Director

Appointment date: 27 Mar 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 15 Sep 2021

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 27 Mar 2017


Rhona Elizabeth Anne Mackenzie - Director

Appointment date: 27 Mar 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 28 Jun 2022

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 27 Mar 2017


Roger Lenbert Shakes - Director

Appointment date: 26 Jun 2022

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 26 Jun 2022

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