Redlus, Roberts & Shaw Limited
Type: NZ Limited Company (Ltd)Redlus, Roberts & Shaw Limited (issued a New Zealand Business Number of 9429032183139) was registered on 15 Jul 2009. 7 addresess are in use by the company: 205A Matsons Avenue, Papanui, Christchurch, 8053 (type: service, registered). Level 1, 13 Camp Street, Queenstown had been their physical address, up until 21 Mar 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 85 shares (85% of shares), namely:
Emapta Holdings Pty Ltd (an other) located at Woodville, Sa 5011, Australia. In the second group, a total of 2 shareholders hold 15% of all shares (exactly 15 shares); it includes
Rosales, Jocelyn (an individual) - located at Calamvale, Queensland 4116, Australia,
Rosales, Mateo (an individual) - located at Calamvale, Queensland 4116, Australia. "Bed retailing" (business classification G421130) is the category the ABS issued to Redlus, Roberts & Shaw Limited. Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 9287 17b Farnham Street, Parnell, Auckland, 1052 | Registered | 21 Feb 2019 |
| Suite 9287 17b Farnham Street, Parnell, Auckland, 1052 | Service & physical | 21 Mar 2019 |
| Suite 9287 17b Farnham Street, Parnell, Auckland, 1052 | Postal & office & delivery | 06 Jul 2020 |
| 205a Matsons Avenue, Papanui, Christchurch, 8053 | Registered | 12 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Vorbach
Adelaide, Sa, 5007
Address used since 01 Jan 1970
Norwood South Australia, 5067
Address used since 01 Apr 2021
Woodvilee Park, Sa, 5011
Address used since 11 Dec 2014
Adelaide, Sa, 5007
Address used since 01 Jan 1970 |
Director | 11 Dec 2014 - current |
|
Martin Calvin Fredrickson
Welcome Bay, Tauranga, 3112
Address used since 18 Aug 2013 |
Director | 18 Aug 2013 - 11 Dec 2014 |
|
Timothy Vorbach
Glenelg, Sa, 5045
Address used since 01 Nov 2012 |
Director | 30 Oct 2012 - 01 Jun 2013 |
|
Jacob Redlus
Somerton Park, South Australia 5044,
Address used since 15 Jul 2009 |
Director | 15 Jul 2009 - 01 Nov 2012 |
| Type | Used since | |
|---|---|---|
| 205a Matsons Avenue, Papanui, Christchurch, 8053 | Registered | 12 May 2023 |
| 205a Matsons Avenue, Papanui, Christchurch, 8053 | Service | 31 Aug 2023 |
| Suite 9287 17b Farnham Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical | 01 Jul 2014 - 21 Mar 2019 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered | 01 Jul 2014 - 21 Feb 2019 |
| C/-whk, Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 07 Jul 2010 - 01 Jul 2014 |
| C/-whk Cook Adam Ward Wilson, Level 2, 10 Athol Street, Queenstown 9300 | Physical & registered | 15 Jul 2009 - 07 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Emapta Holdings Pty Ltd Other (Other) |
Woodville Sa 5011, Australia |
15 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosales, Jocelyn Individual |
Calamvale Queensland 4116, Australia |
15 Jul 2009 - current |
|
Rosales, Mateo Individual |
Calamvale Queensland 4116, Australia |
15 Jul 2009 - current |
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