General information

Red Square Limited

Type: NZ Limited Company (Ltd)
9429035005926
New Zealand Business Number
1592183
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Red Square Limited (NZBN 9429035005926) was started on 12 Jan 2005. 2 addresses are in use by the company: 9 Stafford Road, Northcote Point, Auckland, 0627 (type: registered, physical). 20 Maidstone Place, Oteha, Auckland had been their registered address, until 15 Nov 2016. Red Square Limited used other aliases, namely: Red Square Limited from 12 Jan 2005 to 05 Dec 2011. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Rowles, Ceri Elizabeth (an individual) located at Northcote Point, Auckland postcode 0627,
Rowles, Gareth David (an individual) located at Northcote Point, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Rowles, Gareth David (an individual) - located at Northcote Point, Auckland. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Red Square Limited. Our database was last updated on 19 Mar 2024.

Current address Type Used since
9 Stafford Road, Northcote Point, Auckland, 0627 Registered & physical & service 15 Nov 2016
Contact info
64 21 844848
Phone (Phone)
gareth.rowles@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gareth David Rowles
Northcote Point, Auckland, 0627
Address used since 07 Nov 2016
Director 12 Jan 2005 - current
Addresses
Principal place of activity
9 Stafford Road , Northcote Point , Auckland , 0627
Previous address Type Period
20 Maidstone Place, Oteha, Auckland, 0632 Registered & physical 29 Nov 2013 - 15 Nov 2016
419 East Coast Road, Mairangi Bay, Auckland Physical & registered 23 Nov 2006 - 29 Nov 2013
20 Maidstone Place, Browns Bay, Auckland Registered & physical 12 Jan 2005 - 23 Nov 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Rowles, Ceri Elizabeth
Individual
Northcote Point
Auckland
0627
12 Jan 2005 - current
Rowles, Gareth David
Individual
Northcote Point
Auckland
0627
12 Jan 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rowles, Gareth David
Individual
Northcote Point
Auckland
0627
12 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Twigley, Paul
Individual
Mt Albert
Auckland
16 Nov 2006 - 27 Mar 2023
Location
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