General information
The Red Company Limited
Type: NZ Limited Company (Ltd)9429030418974
New Zealand Business Number
4144778
Company Number
Registered
Company Status
The Red Company Limited (issued an NZBN of 9429030418974) was incorporated on 30 Nov 2012. 6 addresess are currently in use by the company: Level 6, 111 The Terrace, Wellington Central, Wellington, 6010 (type: registered, service). 105 The Terrace, Wellington Central, Wellington had been their registered address, until 07 May 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Nola Nominees Limited (an entity) located at Wellington postcode 6011. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 216 Willis Street, Te Aro, Wellington, 6011 | Physical & registered & service | 07 May 2018 |
| Level 14, 45 Johnston Street, Wellington Central, Wellington, 6011 | Registered & service | 02 Jun 2023 |
| Level 6, 111 The Terrace, Wellington Central, Wellington, 6010 | Registered & service | 10 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie Louise Nevett
Kelburn, Wellington, 6012
Address used since 16 Jun 2015 |
Director | 16 Jun 2015 - current |
|
Terence Kevin Mcalister
Kelburn, Wellington, 6012
Address used since 22 Aug 2017 |
Director | 16 Jun 2015 - 12 Dec 2018 |
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 30 Nov 2012 |
Director | 30 Nov 2012 - 19 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 105 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 30 Nov 2012 - 07 May 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nola Nominees Limited Shareholder NZBN: 9429046984456 Entity (NZ Limited Company) |
Wellington 6011 |
18 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Andrew James Individual |
Karori Wellington 6012 |
30 Nov 2012 - 27 Apr 2018 |
|
Andrew James Stewart Director |
Karori Wellington 6012 |
30 Nov 2012 - 27 Apr 2018 |
|
Pereira, Jonathan Joseph Individual |
Mount Victoria Wellington 6011 |
27 Apr 2018 - 18 Jun 2019 |
Location
Companies nearby
 |
Rumba Corporate Trustee Limited 216 Willis Street |
|
Beta Print Limited 216 Willis Street |
|
Dc Corporate Trustee Limited 216 Willis Street |
|
Rg & Am Spencer Trust Limited 216 Willis Street |
|
Db Family Trust Corporate Trustee Limited 216 Willis Street |
|
Ferndale Corporate Trustee Limited 216 Willis Street |