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General information

Redwood Panel & Paint 2005 Limited

Type: NZ Limited Company (Ltd)
9429034799727
New Zealand Business Number
1627887
Company Number
Registered
Company Status

Redwood Panel & Paint 2005 Limited (issued an NZ business identifier of 9429034799727) was registered on 02 May 2005. 5 addresess are currently in use by the company: 640 Swanson Road, Swanson, Auckland, 0612 (type: postal, office). 650 Swanson Road, Swanson, Auckland had been their physical address, up until 17 Jul 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Cowan-Raiti, Jason David (an individual) located at Swanson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dormer, Shanley Francis (an individual) - located at Swanson, Auckland. Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
640 Swanson Road, Swanson, Auckland, 0612 Registered & physical & service 17 Jul 2014
640 Swanson Road, Swanson, Auckland, 0612 Postal & office & delivery 24 Jul 2019
Last updated:
Contact info
64 09 8327600
Phone (Phone)
redwood.panel.paint@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Jason David Cowan-raiti
Swanson, Auckland, 0614
Address used since 05 Apr 2018
Swanson, Auckland, 0612
Address used since 19 Jul 2018
Director 05 Apr 2018 - current
Darren James Harvey
Swanson, Auckland, 0612
Address used since 09 Jul 2014
Director 02 May 2005 - 05 Apr 2018
Kym Annette Harvey
Swanson, Auckland, 0612
Address used since 09 Jul 2014
Director 02 May 2005 - 05 Apr 2018
Jason David Cowan-raiti
Glen Eden, Auckland,
Address used since 02 May 2005
Director 02 May 2005 - 01 Apr 2006
Addresses
Principal place of activity
640 Swanson Road , Swanson , Auckland , 0612
Previous address Type Period
650 Swanson Road, Swanson, Auckland Physical & registered 02 May 2005 - 17 Jul 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cowan-raiti, Jason David
Individual 		Swanson
Auckland
0612 		02 May 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dormer, Shanley Francis
Individual 		Swanson
Auckland
0614 		05 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Harvey, Kym Annette
Individual 		Swanson
Auckland
 02 May 2005 - 05 Apr 2018
Harvey, Darren James
Individual 		Glen Eden
Auckland
 02 May 2005 - 02 May 2005
Location
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