General information
Redwood Auto Electrical (2013) Limited
Type: NZ Limited Company (Ltd)9429030330740
New Zealand Business Number
4323358
Company Number
Registered
Company Status
S941110 - Auto-electrical Services
Industry classification codes with description
Redwood Auto Electrical (2013) Limited (issued an NZ business number of 9429030330740) was incorporated on 01 Mar 2013. 2 addresses are currently in use by the company: 8/12 Jack Conway Ave, Manukau, Auckland, 2104 (type: registered, physical). 40 E Cavendish Drive, Manukau, Auckland had been their registered address, up until 07 Mar 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Brutnall, Paula Jane (a director) located at Drury, Drury postcode 2113. "Auto-electrical services" (ANZSIC S941110) is the classification the ABS issued to Redwood Auto Electrical (2013) Limited. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8/12 Jack Conway Ave, Manukau, Auckland, 2104 | Registered & physical & service | 07 Mar 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paula Jane Brutnall
Drury, Drury, 2113
Address used since 20 May 2014 |
Director | 20 May 2014 - current |
|
David Alexander Robb
Drury, Drury, 2113
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - 21 Feb 2019 |
|
David John Burnett
Karaka, Papakura, 2113
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - 20 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 E Cavendish Drive, Manukau, Auckland, 2104 | Registered & physical | 01 Mar 2013 - 07 Mar 2014 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brutnall, Paula Jane Director |
Drury Drury 2113 |
21 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pdl Holdings Limited Shareholder NZBN: 9429030334090 Company Number: 4316318 Entity |
Drury Drury 2113 |
01 Mar 2013 - 21 Feb 2019 |
|
Pdl Holdings Limited Shareholder NZBN: 9429030334090 Company Number: 4316318 Entity |
Drury Drury 2113 |
01 Mar 2013 - 21 Feb 2019 |
|
Autoking 2008 Limited Shareholder NZBN: 9429032865929 Company Number: 2104547 Entity |
01 Mar 2013 - 20 May 2014 | |
|
Autoking 2008 Limited Shareholder NZBN: 9429032865929 Company Number: 2104547 Entity |
01 Mar 2013 - 20 May 2014 |
Location
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