General information
Redwood Group Wellington Limited
Type: NZ Limited Company (Ltd)9429032190441
New Zealand Business Number
2267516
Company Number
Registered
Company Status
Redwood Group Wellington Limited (issued an NZ business number of 9429032190441) was incorporated on 25 Jun 2009. 2 addresses are in use by the company: Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 (type: registered, physical). Level 3, 62 Victoria Street West, Auckland had been their physical address, up until 24 Jul 2017. Redwood Group Wellington Limited used other aliases, namely: Redwood Group Welington Limited from 25 Jun 2009 to 14 Dec 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gapes, Anthony John (an individual) located at Herne Bay, Auckland postcode 1011. Our data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 24 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Gapes
Herne Bay, Auckland, 1011
Address used since 01 Aug 2021
Kohimarama, Auckland, 1071
Address used since 16 Aug 2016
Grey Lynn, Auckland, 1021
Address used since 10 Jun 2020 |
Director | 25 Jun 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 62 Victoria Street West, Auckland, 1010 | Physical & registered | 24 Aug 2016 - 24 Jul 2017 |
| Level 10, 62 Victoria Street West, Auckland, 1010 | Physical & registered | 02 Jul 2014 - 24 Aug 2016 |
| Level 10, 62 Victoria Street, Auckland | Physical & registered | 20 May 2010 - 02 Jul 2014 |
| Level 1, 18 Normanby Road, Mt Eden, Auckland | Registered & physical | 25 Jun 2009 - 20 May 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gapes, Anthony John Individual |
Herne Bay Auckland 1011 |
25 Jun 2009 - current |
Location
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