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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1100050 | |||
Director | Sweetbaum, James William Mark |
Takapuna Auckland 0622 New Zealand |
27 Mar 2017 - |
Shares Allocation #2 Number of Shares: 350050 | |||
Director | Mackenzie, Rhona Elizabeth Anne |
Parnell Auckland 1052 New Zealand |
27 Mar 2017 - |
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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