General information
Redwood NZ Limited
Type: NZ Limited Company (Ltd)9429034057131
New Zealand Business Number
1827361
Company Number
Registered
Company Status
Redwood Nz Limited (issued an NZ business number of 9429034057131) was launched on 07 Jun 2006. 1 address is in use by the company: Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 (type: physical, registered). Level 3, 62 Victoria Street West, Auckland had been their physical address, up to 24 Jul 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Anthony Gapes (an individual) located at Herne Bay, Auckland postcode 1011. The Businesscheck information was last updated on 04 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 | Physical & registered | 24 Jul 2017 |
Contact info
accounts@redwoodgroup.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Gapes
Herne Bay, Auckland, 1011
Address used since 01 Apr 2021
Grey Lynn, Auckland, 1021
Address used since 10 Jun 2020
Kohimarama, Auckland, 1071
Address used since 16 Aug 2016 |
Director | 07 Jun 2006 - 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 | Registered & physical | 10 Jul 2013 - 24 Aug 2016 |
| Level 10, 62 Victoria Street, Auckland | Registered & physical | 20 May 2010 - 10 Jul 2013 |
| Level 1, 18 Normanby Road, Mt Eden, Auckland | Registered & physical | 07 Jun 2006 - 20 May 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony John Gapes Individual |
Herne Bay Auckland 1011 |
07 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Showler Individual |
Mairangi Bay Auckland 0630 |
31 Oct 2012 - 28 Sep 2016 |
Location
Companies nearby
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Latitude Commodities Limited Level 1, 1-3 Cowan St |
|
Acl Trustees 2012 Limited Level 1, 283 Ponsonby Rd |
|
Wake Farm Trustee Company Limited Level 1, 14 Jervois Road |
|
Sciascia Brothers Limited Level 1, 56 Brown Street |
|
Acl Trustees 2010 Limited Level 1, 283 Ponsonby Road |
|
Ola Trustee Company Limited Level One, 33 Ponsonby Road |