General information
Redshield Security Limited
Type: NZ Limited Company (Ltd)9429032292015
New Zealand Business Number
2232207
Company Number
Registered
Company Status
Redshield Security Limited (issued a New Zealand Business Number of 9429032292015) was incorporated on 29 Apr 2009. 6 addresess are in use by the company: Level 2, Suite 6, 168 Parnell Rd, Heards Building, Parnell, Auckland, 1052 (type: registered, service). 828 Otaki Gorge Road, Te Horo, Otaki had been their physical address, up to 23 May 2014. Redshield Security Limited used more aliases, namely: Aura Redshield Security Limited from 24 Jun 2015 to 09 Mar 2016, Aura Redeye Security Limited (29 Apr 2009 to 24 Jun 2015). 8244765 shares are issued to 13 shareholders who belong to 12 shareholder groups. The first group consists of 1 entity and holds 316845 shares (3.84% of shares), namely:
Rs Nominee Limited (an entity) located at Heards Building, Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 1.84% of all shares (exactly 151471 shares); it includes
Altered Capital Founders Fund Lp (an other) - located at Jacks Point, Otago. The next group of shareholders, share allocation (1040530 shares, 12.62%) belongs to 2 entities, namely:
Prow, Diane Michelle, located at Hautere, Wellington (an individual),
Prow, Andrew John, located at Hautere, Wellington (an individual). Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Boulcott Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 23 May 2014 |
| Floor 12, 79 Boulcott Street, Wellington Central, Wellington, 6011 | Office & delivery | 27 May 2019 |
| Level 2, Suite 6, 168 Parnell Rd, Heards Building, Parnell, Auckland, 1052 | Registered & service | 03 Aug 2023 |
Contact info
accounts@redshield.co
Email (nzbn-reserved-invoice-email-address-purpose)
www.redshield.co
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Prow
Rd 2, Otaki, 5582
Address used since 18 May 2010 |
Director | 29 Apr 2009 - current |
|
Sam Pickles
Grey Lynn, Auckland, 1021
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - current |
|
Michael Boocher
Dubai, Dubai Marina,
Address used since 06 Sep 2017 |
Director | 06 Sep 2017 - current |
|
Nigel Bingham
Thorndon, Wellington, 6011
Address used since 04 Oct 2019 |
Director | 04 Oct 2019 - current |
|
Michael Desmond Riley
Parnell, Auckland, 1052
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - current |
| Jeremiah Grossman | Director | 01 Feb 2023 - current |
| Katherine Barker Kuehn | Director | 30 Aug 2020 - 24 Aug 2023 |
|
Samuel Geoffrey Pickles
Grey Lynn, Auckland, 1021
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - 15 Jun 2023 |
|
Mark Canepa
Westminster, Co, 80023
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - 18 Oct 2019 |
|
Darryl Robinson
Khandallah, Wellington, 6035
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - 05 Sep 2019 |
|
Craig Mawdsley
Freemans Bay, Auckland, 1011
Address used since 13 Dec 2016 |
Director | 13 Dec 2016 - 06 Sep 2017 |
|
Victoria Crone
Parnell, Auckland, 1010
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - 13 Mar 2017 |
Addresses
Principal place of activity
| Floor 12, 79 Boulcott Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 828 Otaki Gorge Road, Te Horo, Otaki, 5582 | Physical & registered | 22 Jan 2013 - 23 May 2014 |
| C/-7 Aotaki Street, Otaki 5542 | Physical | 08 May 2009 - 22 Jan 2013 |
| 7 Aotaki Street, Otaki 5512 | Registered | 08 May 2009 - 22 Jan 2013 |
| 828 Otaki Gorge Road, Te Horo, Kapiti Coast, 5582, New Zealand | Physical & registered | 29 Apr 2009 - 08 May 2009 |
Financial Data
Financial info
8244765
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 316845
| Shareholder Name | Address | Period |
|---|---|---|
|
Rs Nominee Limited Shareholder NZBN: 9429046155283 Entity (NZ Limited Company) |
Heards Building, Parnell Auckland 1052 |
25 Jul 2017 - current |
Shares Allocation #2 Number of Shares: 151471
| Shareholder Name | Address | Period |
|---|---|---|
|
Altered Capital Founders Fund Lp Other (Other) |
Jacks Point Otago 9371 |
11 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 1040530
| Shareholder Name | Address | Period |
|---|---|---|
|
Prow, Diane Michelle Individual |
Hautere Wellington 5582 |
06 Apr 2023 - current |
|
Prow, Andrew John Individual |
Hautere Wellington 5582 |
06 Apr 2023 - current |
Shares Allocation #4 Number of Shares: 1607598
| Shareholder Name | Address | Period |
|---|---|---|
|
Sage Technologies Limited Other (Other) |
Freemans Bay Auckland 1011 |
06 Apr 2023 - current |
Shares Allocation #5 Number of Shares: 2310982
| Shareholder Name | Address | Period |
|---|---|---|
|
Pencarrow V Investment Fund Lp Other (Other) |
Wellington Central, Wellington 6011 |
06 Apr 2023 - current |
Shares Allocation #6 Number of Shares: 22903
| Shareholder Name | Address | Period |
|---|---|---|
|
Pauanui Beach Holdings Limited Shareholder NZBN: 9429038277115 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
23 Jan 2018 - current |
Shares Allocation #7 Number of Shares: 548958
| Shareholder Name | Address | Period |
|---|---|---|
|
Prow, Andrew John Individual |
Hautere Wellington 5582 |
06 Apr 2023 - current |
Shares Allocation #8 Number of Shares: 69527
| Shareholder Name | Address | Period |
|---|---|---|
|
Prow, Diane Michelle Individual |
Hautere Wellington 5582 |
06 Apr 2023 - current |
Shares Allocation #9 Number of Shares: 1126778
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickles, Sam Individual |
Grey Lynn Auckland 1021 |
06 Apr 2023 - current |
Shares Allocation #10 Number of Shares: 391894
| Shareholder Name | Address | Period |
|---|---|---|
|
Neilson, Graeme John Individual |
Karori Wellington 6012 |
06 Apr 2023 - current |
Shares Allocation #11 Number of Shares: 121359
| Shareholder Name | Address | Period |
|---|---|---|
|
Ventures Fund Pty Limited Other (Other) |
Sydney New South Wales 2000 |
06 Apr 2023 - current |
Shares Allocation #12 Number of Shares: 535920
| Shareholder Name | Address | Period |
|---|---|---|
|
Keegan, Mark Johnathan Individual |
Churton Park Wellington 6037 |
06 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prow, Diane Michelle Individual |
Rd 2 Otaki 5582 |
29 Apr 2009 - 06 Apr 2023 |
|
Neilson, Graeme John Individual |
Karori Wellington 6012 |
29 Apr 2009 - 06 Apr 2023 |
|
Tuatara Investments Limited Shareholder NZBN: 9429035192893 Company Number: 1554688 Other |
Freemans Bay Auckland 1011 |
13 Dec 2016 - 06 Apr 2023 |
|
Pickles, Sam Individual |
Grey Lynn Auckland 1021 |
01 Dec 2015 - 06 Apr 2023 |
|
Keegan, Mark Johnathan Individual |
Churton Park Wellington 6037 |
29 Apr 2009 - 06 Apr 2023 |
|
Pickles, Sam Individual |
Grey Lynn Auckland 1021 |
17 Nov 2015 - 18 Nov 2015 |
|
Neilson, Graeme John Individual |
Karori Wellington 6012 |
29 Apr 2009 - 06 Apr 2023 |
|
Prow, Diane Michelle Individual |
Rd 2 Otaki 5582 |
29 Apr 2009 - 06 Apr 2023 |
|
Tuatara Investments Limited Other |
06 Apr 2023 - 11 Apr 2023 | |
|
Ventures Fund Pty Limited Company Number: ACN 612 311 190 Other |
225 George Street Sydney Nsw 2000 |
16 Jan 2020 - 06 Apr 2023 |
|
Tuatara Investments Limited Company Number: 1554688 Other |
Freemans Bay Auckland 1011 |
13 Dec 2016 - 06 Apr 2023 |
|
Pickles, Sam Director |
Grey Lynn Auckland 1021 |
01 Dec 2015 - 06 Apr 2023 |
|
Pickles, Sam Director |
Grey Lynn Auckland 1021 |
01 Dec 2015 - 06 Apr 2023 |
|
Pickles, Sam Director |
Grey Lynn Auckland 1021 |
01 Dec 2015 - 06 Apr 2023 |
|
Sage Technologies Limited Shareholder NZBN: 9429033899480 Company Number: 1860234 Other |
Freemans Bay Auckland 1011 |
13 Dec 2016 - 06 Apr 2023 |
|
Sage Technologies Limited Company Number: 1860234 Other |
Freemans Bay Auckland 1011 |
13 Dec 2016 - 06 Apr 2023 |
|
Sage Technologies Limited Company Number: 1860234 Other |
Freemans Bay Auckland 1011 |
13 Dec 2016 - 06 Apr 2023 |
|
Pencarrow V Investment Fund Lp Company Number: 2697551 Other |
1-3 Willeston Street, Wellington Central Wellington 6011 |
04 Oct 2019 - 06 Apr 2023 |
|
Pencarrow V Investment Fund Lp Company Number: 2697551 Other |
1-3 Willeston Street, Wellington Central Wellington 6011 |
04 Oct 2019 - 06 Apr 2023 |
|
Neilson, Graeme John Individual |
Karori Wellington 6012 |
29 Apr 2009 - 06 Apr 2023 |
|
Prow, Diane Michelle Individual |
Rd 2 Otaki 5582 |
29 Apr 2009 - 06 Apr 2023 |
|
Prow, Diane Michelle Individual |
Rd 2 Otaki 5582 |
29 Apr 2009 - 06 Apr 2023 |
|
Prow, Andrew John Individual |
Rd 2 Otaki 5582 |
29 Apr 2009 - 06 Apr 2023 |
|
Prow, Andrew John Individual |
Rd 2 Otaki 5582 |
29 Apr 2009 - 06 Apr 2023 |
|
Prow, Andrew John Individual |
Rd 2 Otaki 5582 |
29 Apr 2009 - 06 Apr 2023 |
|
Prow, Andrew John Individual |
Rd 2 Otaki 5582 |
29 Apr 2009 - 06 Apr 2023 |
|
Pickles, Sam Director |
Grey Lynn Auckland 1021 |
17 Nov 2015 - 18 Nov 2015 |
Location
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