General information

Redcoded Limited

Type: NZ Limited Company (Ltd)
9429032688597
New Zealand Business Number
2144059
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Redcoded Limited (NZBN 9429032688597) was registered on 03 Jul 2008. 1 address is in use by the company: 145 Constable Road, Auckland, 0881 (type: registered, physical). 44 Marine Parade, Mellons Bay, Auckland had been their registered address, up until 02 Jul 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Melanie Shave (an individual) located at Rd 1, Muriwai postcode 0881. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Adam Maddox (an individual) - located at Rd 1, Muriwai. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Redcoded Limited. Our information was updated on 29 Jul 2021.

Current address Type Used since
145 Constable Road, Auckland, 0881 Registered & physical 02 Jul 2020
Contact info
64 21 938086
Phone (Phone)
adam@bam.nz
Email
No website
Website
Directors
Name and Address Role Period
Adam Richard Maddox
Mellons Bay, Manukau, 2014, 2014
Address used since 15 Jun 2016
Rd 1, Muriwai, 0881
Address used since 26 May 2018
Director 03 Jul 2008 - current
Alan David Maddox
Mellons Bay, Manukau,, 2014
Address used since 03 Jul 2008
Director 03 Jul 2008 - 01 Apr 2018
Addresses
Principal place of activity
145 Constable Road , Waimauku , Auckland , 0881
Previous address Type Period
44 Marine Parade, Mellons Bay, Auckland, 2014 Registered & physical 03 Jul 2008 - 02 Jul 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Melanie Shave
Individual
Rd 1
Muriwai
0881
04 Jul 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Adam Richard Maddox
Individual
Rd 1
Muriwai
0881
03 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Alan David Maddox
Individual
Mellons Bay
Manukau,
2014
04 Jul 2019 - 24 Jun 2020
Alan David Maddox
Individual
Mellons Bay
Auckland
2014
03 Jul 2008 - 12 Jul 2017
Location
Companies nearby
Maddox Creative Limited
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Maddox Investments Limited
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Maddox Furniture Limited
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Casden Carpets Limited
40 Marine Parade
Dead Dog Bay Limited
48a Marine Parade
Magron Holdings Limited
32a Marine Parade
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