General information

Redcliff NZ Limited

Type: NZ Limited Company (Ltd)
9429033763354
New Zealand Business Number
1883309
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
95222013
GST Number
F371210 - Clothing Wholesaling
Industry classification codes with description

Redcliff Nz Limited (NZBN 9429033763354) was started on 07 Nov 2006. 7 addresess are in use by the company: 4/20 Gills Rd, Albany, Auckland, 0932 (type: physical, registered). 71 Rosario Crescent, Red Beach had been their physical address, until 27 Jun 2019. Redcliff Nz Limited used other names, namely: Penne-Royale Fashion Accessories 2007 Limited from 07 Nov 2006 to 23 Aug 2009. 300 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.33 per cent of shares), namely:
Gjaltema, John Raymond (an individual) located at Red Beach. In the second group, a total of 2 shareholders hold 99.33 per cent of all shares (298 shares); it includes
Gjaltema, Carol Ann (an individual) - located at Red Beach,
Gjaltema, John Raymond (an individual) - located at Red Beach. Moving on to the next group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Gjaltema, Carol Ann, located at Red Beach (an individual). "Clothing wholesaling" (business classification F371210) is the classification the Australian Bureau of Statistics issued Redcliff Nz Limited. Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
71 Rosario Cres, Red Beach Other (Address For Share Register) & shareregister (Address For Share Register) 07 Nov 2006
Po Box 16, Red Beach, Auckland, 0945 Postal 24 Apr 2019
Unit 4, 20 Gills Road, Albany, Auckland, 0632 Office & delivery 24 Apr 2019
4/20 Gills Rd, Albany, Auckland, 0932 Physical & registered & service 27 Jun 2019
Contact info
64 9 4471440
Phone (Phone)
carol@redcliff.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.redcliff.co.nz
Website
Directors
Name and Address Role Period
John Raymond Gjaltema
Red Beach, Auckland, 0932
Address used since 18 Apr 2016
Director 07 Nov 2006 - current
Carol Ann Gjaltema
Red Beach, Auckland, 0932
Address used since 18 Apr 2016
Director 07 Nov 2006 - current
Addresses
Other active addresses
Type Used since
4/20 Gills Rd, Albany, Auckland, 0932 Physical & registered & service 27 Jun 2019
Principal place of activity
Unit 4, 20 Gills Road , Albany , Auckland , 0632
Previous address Type Period
71 Rosario Crescent, Red Beach, 0932 Physical & registered 07 Nov 2006 - 27 Jun 2019
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gjaltema, John Raymond
Individual
Red Beach
07 Nov 2006 - current
Shares Allocation #2 Number of Shares: 298
Shareholder Name Address Period
Gjaltema, Carol Ann
Individual
Red Beach
07 Nov 2006 - current
Gjaltema, John Raymond
Individual
Red Beach
07 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gjaltema, Carol Ann
Individual
Red Beach
07 Nov 2006 - current
Location
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